An extraordinary general meeting inZaptec AS (the "Company") was held today,21 October 2022 at 10:00 hours (CEST), to approve resolutions in connection with the Company's contemplated listing on Oslo Børs. The agenda items at the extraordinary general meeting were adopted in accordance with the proposals from the board of directors, inter alia, conversion of the Company into a public limited liability company, a capital increase by bonus issue, election of members to the Company's board of directors, election of members to the nomination committee and the election of a new auditor. The minutes, including the attachments are enclosed and will also be made available at www.zaptec.com. For further information, please contact: Kristian Sæther, Finance Manager & IR,Zaptec AS Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com About Zaptec:Zaptec AS is a technology company within Electric vehicle (EV) charging systems inEurope . The company develops EV charging systems for multi and single-family homes and office buildings. The product portfolio enables large number of charging points at a low cost and includes Zaptec Pro, Zaptec Go, Charge365 payment services, Charging columns, Zaptec Portal, and Zaptec Sense. The company accelerates the electrification of the transport sector to assist European countries in reducing CO2 emissions from light-duty cars.
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