Xplora Technologies hereby calls for the Annual General Meeting 2021 to be held on 23 June, 2021 at 14:00 hours(CET).
The annual general meeting will be held as a digital meeting only, with no physical attendance for shareholders.
Shareholders can join the general meeting on 23 June 2021 before 14:00 CET in this link https://web.lumiagm.com/159066888
To log in, use the reference number and PIN code from VPS Investor Services https://investor.vps.no/garm/auth/login# (Go to Corporate Actions – General Meeting – click ISIN) or sent to shareholders by post (for non-electronic actors). Shareholders can also get their reference number and PIN code by contacting DNB Bank Verdipapirservice by phone +47 23 26 80 20 or by e-mail firstname.lastname@example.org.
Advance votes and Proxies
Deadline for registration of advance votes, proxies and instructions: 22 June 2021 at 16:00 hours CET
Advance votes and proxies may only be executed electronically, through VPS Investor Services https://investor.vps.no/garm/auth/login#
After logging, chose Corporate Actions - General Meeting, click on ISIN.
Further information on attendance and voting is provided in the attached documents.