Oslo, Norway 30 April 2024 Xplora Technologies hereby calls for the Annual General Meeting 2024 to be held on16 May 2024 at12:00 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 http://xplora.com/investors. Shareholders can join the Annual General Meeting on16 May 2024 before12:00 CET at this link https://dnb.lumiagm.com/156966015, 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 at +47 23 26 80 20 or by e-mail at genf@dnb.no. The notice and related documents are enclosed hereto and also made available on the Company's website at http://xplora.com/investors. 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 92203710, sten.kirkbak@xplora.com Knut Stålen, CFO, +47 92043458, knut.stalen@xplora.com AboutXplora 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 in the world. The company is headquartered inNorway with operations in leading European markets. Xplora is listed on Euronext Growth under the ticker symbol XPLRA.
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