Xplora Technologies AS – Notice of extraordinary general meeting

Reference is made to the stock exchange announcement of 25 March 2021 whereby Xplora Technologies AS (“Xplora” or the “Company”) disclosed the entering into of a share purchase agreement to acquire all shares in Xplora Mobile Holding AS. The purchase price for the shares is NOK 219,101,679, and pursuant to the share purchase agreement Xplora shall settle NOK 138,796,739 of the purchase price by issuing new shares in the Company to the sellers.  

On this background, Xplora hereby calls for an extraordinary general meeting in the Company to be held on 13 April 2021 at 14:00 hours (CET), by electronic means. The meeting shall i.a. resolve on the granting of a board authorization for the issuance of new shares in the Company.  

In accordance with Norwegian temporary legislation exempting companies from physical meeting requirements to reduce Covid-19 risk, the extraordinary general meeting will be held as a digital meeting only, with no physical attendance for shareholders.

Advance votes or Proxy may be registered here (deadline April 12 at 16:00 hours)

Live virtual attendance to the meeting here (Log in BEFORE the meeting starts at 14:00 hours on April 13)

Further information on attendance and voting is provided in the attached documents.

Online Guide - English

Online Guide - Norwegian

EGM Notice

Pre-voting and Proxy form - English

Pre-voting and Proxy form - Norwegian