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Xplora Technologies AS: Minutes of extraordinary general meeting

Xplora Technologies AS: Minutes of extraordinary general meeting

Oslo, Norway, 13 April 2021: Xplora Technologies AS (“Xplora” or the “Company”) today held an extraordinary general meeting at 14:00 CET. The general meeting resolved on a board authorization to issue the consideration shares in connection with the acquisition of Xplora Mobile Holding AS as announced on 25 March, 2021. The general meeting also resolved on a board authorization for capital increases for specific corporate purposes. All resolutions were resolved with the necessary majority.

The minutes of the meeting can be found here:
Xplora - EGM minutes 13.04.2021.pdf

For further information please contact:
Sten Kirkbak, CEO +47 922 03 710
Mikael Clement, CFO +47 990 08 000
Karen Guillot Ruiz, Business Analyst +47 948 85 859

About Xplora Technologies AS:
Xplora is a platform and services company and an industry leader in the market for children’s smartwatches. Xplora was founded to give children a safe onboarding to the digital life and a better balance between screen time and physical activity. Xplora’s vision is to enable children around the world to experience how their everyday activities can create value and make a positive change to the world. The company is headquartered in Norway with operations in leading European markets.

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