Xplora Technologies AS – Notice of Annual General Meeting 2022

Oslo, Norway, 28 April 2022 

Xplora Technologies hereby requires the Annual General Meeting 2022 to be held
on 9 May 2022 at 10:00 CET.

The Annual General Meeting can be held as a digital assembly solely, with no
bodily attendance for shareholders. 

Further data on attendance and voting is supplied within the hooked up
paperwork and likewise on http://xplora.com/investors
 
Shareholders can be part of the Annual General Meeting on 9 May 2022 earlier than 10:00 CET
at this hyperlink https://web.lumiagm.com/#/101434238, utilizing the reference quantity and
PIN code from VPS in investor providers https://investor.vps.no/garm/auth/login
(Corporate Actions - General Meeting - click on ISIN) or despatched to shareholders by
publish (for non-digital actors). 

Shareholders can even get their reference quantity and PIN code by contacting DNB
Bank Verdipapirservice by cellphone at +47 23 26 80 20 or by e-mail at [email protected]

The discover and associated paperwork are enclosed hereto and likewise made out there on
the Company's web site at http://xplora.com/investors

DISCLOSURE REGULATION
This data is topic to the disclosure necessities pursuant to sections
5-12 of the Norwegian Securities Trading Act. 

For additional data please contact: 
Sten Kirkbak, CEO +47 922 03 710 [email protected]
Mikael Clement, CFO +47 990 08 000 [email protected]
Karen Guillot, Business Analyst, +47 948 85 859 [email protected]
 
About Xplora Technologies AS: Xplora is a platform and providers firm and an
trade chief available in the market for youngsters's smartwatches. Xplora was based to
give kids a protected onboarding to the digital life and a greater steadiness between
display screen time and bodily exercise. Xplora's imaginative and prescient is to allow kids round
the world to expertise how their on a regular basis actions can create worth and make
a constructive change to the world. The firm is headquartered in Norway with
operations in main European markets.

Click right here for extra data

© Oslo Bors ASA, supply Oslo Stock Exchange

https://www.marketscreener.com/quote/inventory/XPLORA-TECHNOLOGIES-AS-115433244/information/Xplora-Technologies-AS-Notice-of-Annual-General-Meeting-2022-40187803/

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