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Quarterly report
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Annual report
Annual report >
Additional reports
Annual report >
Annual report >
Annual General Meeting 2022
Xplora Technologies hereby calls for the Annual General Meeting 2022 to be held on 9 May, 2022 at 10:00 CET
Join the meeting:
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. Shareholders can join the general meeting on 9 May 2022 before 10:00 CET in this link https://web.lumiagm.com/#/101434238, 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 +47 23 26 80 20 or by e-mail genf@dnb.no.
Registration, pre-voting and proxies can be completed here:
https://investor.vps.no/gm/logOn.htm?token=7d87542127ba903a272a12d88a582a2f22fe78cb&validTo=1654675200000&oppdragsId=20220427VPJGQ9U0
For further information please contact:
Sten Kirkbak, CEO +47 922 03 710 sten.kirkbak@xplora.com
Mikael Clement, CFO +47 990 08 000 mikael.clement@xplora.com
Karen Guillot, Business Analyst, +47 948 85 859 karen.guillot@xplora.com