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Xplora Technologies AS - Minutes of Annual General Meeting 2024

Xplora Technologies AS - Minutes of Annual General Meeting 2024

Oslo, Norway 16 May 2024

The annual general meeting of Xplora Technologies AS (the “Company”) was held on Thursday 16 May 2024, at 12:00 CET.

All items on the agenda were approved by the general meeting in accordance with the proposals from the board of directors.

The general meeting granted the board of directors an authorisation to increase the Company's share capital by up to NOK 30 000 as well as an authorisation to acquire own shares with an aggregate nominal value of up to 10% of the Company’s share capital.

The minutes from the meeting, including attendance details and updated articles of association, are attached to this announcement and available on


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 m

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