Oslo, Norway 30 April 2024
Xplora Technologies hereby calls for the Annual General Meeting 2024 to be held on 16 May 2024 at 12:00 CET.
The Annual General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.
Further information on attendance and voting is provided in the attached documents and also on http://xplora.com/investors.
Shareholders can join the Annual General Meeting on 16 May 2024 before 12:00 CET at this link https://dnb.lumiagm.com/156966015, using the reference number and PIN code from VPS in investor services https://investor.vps.no/garm/auth/login (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 at +47 23 26 80 20 or by e-mail at genf@dnb.no.
Attachment:
Notice of Xplora Technologies Annual General Meeting 2024.pdf
The notice and related documents are enclosed hereto and also made available on the Company's website at http://xplora.com/investors.
This information is subject to disclosure requirements in Regulation EU 596/2014 (MAR) article 19 no. 3 and the Norwegian Securities Trading Act section 5-12.
For further information please contact:
Sten Kirkbak, CEO, +47 92203710, sten.kirkbak@xplora.com
Knut Stålen, CFO, +47 92043458, knut.stalen@xplora.com
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. Xplora is listed on Euronext Growth under the ticker symbol XPLRA.
