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Xplora UKXplora UK
Minutes of Annual General Meeting 2023

Minutes of Annual General Meeting 2023

Oslo, 16 May 2023

Xplora Technologies AS (“Xplora” or the “Company”) today held the Annual General Meeting 2023 at 10:00 CET. All items on the agenda were unanimously resolved in accordance with the proposals set out in the notice.

The minutes of the meeting are attached to this announcement and can also be found on the Company's website

For further inquiries please contact:
Sten Kirkbak, CEO, Tel: +47 9220 3710,
Jonas Ringstad, Finance Director, Tel: +47 4063 9886,

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 in the world. The company is headquartered in Norway with operations in leading European markets.
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