Oslo, Norway ,21 March 2024 - The annual general meeting ofPexip Holding ASA (OSE:PEXIP ) will be held on12 April 2024 at12:00 CEST as a virtual meeting. The annual general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Shareholders are invited to cast votes electronically in the meeting. Alternatively, shareholders can vote by way of using advanced votes or a proxy. Further details about registration and attendance to the digital meeting are attached to this notice, as well as available on investor.pexip.com. Shareholders who wishes to attend the general meeting must register for attendance no later than two working days before the general meeting, i.e. withinApril 10, 2024 . Please find attached the following documents: · Notice of the Annual General Meeting, including attendance and proxy forms, and guidelines for online participation · Recommendation from the nomination committee · Annual Report 2023 · Sustainability Report 2023 · Remuneration Report 2023 · Remuneration Guidelines All documents and further information, including an appendix of changes to the remuneration guidelines, are also to be found on https://investor.pexip.com/corporate-governance/annual-general-meeting This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. Thisstock exchange announcement was published by ØysteinDahl Hem , CFO atPexip , onMarch 21, 2024 at08:00 CET . For further information, please contact: ØysteinDahl Hem , CFO IR@pexip.com, +47 992 34 596 AboutPexip | pexip.com We are a video technology company. Our platform powers services from ultra-secure government meetings, to personalized banking, to extended reality devices. We believe that video has the potential to create trusted connections, build brands and bring transformational ideas to life. Enterprise clients use our video platform to secure their meetings, make new services, and elevate the video experience - no matter the meeting room or hardware in use. Listed on theOslo Stock Exchange ,Pexip's HQ is inOslo, Norway . For more information, visit www.pexip.com
Click here for more information
© Oslo Bors ASA, source