Xplora Technologies AS – Notice of Annual General Meeting 2021

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 genf@dnb.no.

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.

 

Attachments:

Online Guide - English.pdf

Online Guide - Norwegian.pdf

Pre-voting and Proxy form - English.pdf

Pre-voting and Proxy form - Norwegian.pdf

Xplora AGM 2021 - Notice.pdf

Ingrid Elvira Leisner CV.pdf

Kari Bech-Moen CV.pdf

 

 

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