Annual General Meeting 2022 – Xplora UK

Sign in

close

Registering for this site allows you to access your order status and history. Just fill in the fields below, and we’ll get a new account set up for you in no time. We will only ask you for information necessary to make the purchase process faster and easier.

Create an Account

Shopping cart

close
  • No products in the cart.
Cart (0) 0 / £0.00
close

REPORTS AND PRESENTATIONS

Quarterly report

P&L items Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Revenue

COGS

Gross earnings

EBITDA

D&A

EBIT

Financial items

Pretax results
Segments Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Unit Sales (#)

Device revenue

Service revenue

Total revenue
Balance sheet items Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Intangible assets

Fixed assets

Inventories

Accounts receivable

Other receivable

Other receivable

Cash & equivalents

Total assets
Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20

Equity

Long term debt

Inventories

Accounts payable

Other receivable

Other ST debt

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 .

Registration, pre-voting and proxies can be completed here:
https://investor.vps.no/gm/logOn.htm?token=7d87542127ba903a272a12d88a582a2f22fe78cb&validTo=1654675200000&oppdragsId=20220427VPJGQ9U0

 

Attachments:
Online Guide - English.pdf
Online Guide - Norwegian.pdf
Pre-voting and Proxy form - English.pdf
Pre-voting and Proxy form - Norwegian.pdf
Xplora Technologies AGM 2022 - Notice.pdf

 

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