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Xplora Technologies AS - Notice of Annual General Meeting 2023

Xplora Technologies AS - Notice of Annual General Meeting 2023

Oslo, Norway 5 May 2023

Xplora Technologies hereby calls for the Annual General Meeting 2023 to be held on 16 May 2023 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 16 May 2023 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

Log in to the Annual General Meeting with the following link:


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 +47 922 03 710,
Jonas Ringstad, Interim CFO +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 to the world. The company is headquartered in Norway with operations in leading European markets.
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