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Xplora UKXplora UK
Notice of Annual General Meeting 2024

Notice of Annual General Meeting 2024

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

Shareholders can join the Annual General Meeting on 16 May 2024 before 12:00 CET at this link, using the reference number and PIN code from VPS in investor services (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

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

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,
Knut Stålen, CFO, +47 92043458,

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.

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