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Xplora Technologies AS – Notice of Annual General Meeting 2022

Xplora Technologies AS – Notice of Annual General Meeting 2022

Oslo, Norway, 28 April 2022
Xplora Technologies hereby calls for the Annual General Meeting 2022 to be held on 9 May 2022 at 10:00 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 9 May 2022 before 10:00 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

The notice and related documents are enclosed hereto and also made available on the Company's website at

This information is subject to the disclosure requirements pursuant to sections 5-12 of the Norwegian Securities Trading Act.


For further information please contact:
Sten Kirkbak, CEO +47 922 03 710
Mikael Clement, CFO +47 990 08 000
Karen Guillot, Business Analyst, +47 948 85 859

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