Mintra Holding AS Notice of an Extraordinary General Meeting

08 Feb 2023 07:35 CET

Reference is made to the stock exchange notice from Mintra Holding AS (the
“Company”) published earlier today regarding cash dividend to be paid by the
Company.



An extraordinary general meeting in the Company will be held on Monday 6 March
2023 at 11:00 Oslo time. The Board of Directors has resolved that the
extraordinary general meeting will be arranged virtually, see further details on
how to participate virtually in the attached notice documentation.



Notice of the extraordinary general meeting is enclosed to this announcement and
will together with the other extraordinary general meeting documents be made
available on www.mintra.com.



This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.

  
For further information please contact:  

Kevin Short, CEO, tel: +44 1224 651340  

email: kevin.short@mintra.com  

  

Jostein Hufthammer, CFO, tel: +47 488 94 940  

email: jostein.hufthammer@mintra.com  

  

Triin Barrow, Investor Relations, tel: +44 1224 052164  

email: triin.barrow@mintra.com  

  
About Mintra  
Mintra Holding AS is a technology company which has been shaping the eLearning
industry for more than 30 years. By taking pride in supporting more than 3,600
companies develop and deploy their people to meet competency and training
requirements, Mintra has solidified its position as a preferred partner in the
eLearning and human capital management solutions markets. Mintra is focused on
clients with workforces operating in safety-critical industries such as energy
and maritime where regulatory training is mandatory and needs to be refreshed
and assessed on a frequent basis.

More information:
Access the news on Oslo Bors NewsWeb site

581615_Lumi Online Guide general meeting - NOR.pdf
581615_WEB Mintra Holding AS.pdf
581615_Lumi Online Guide general meeting - ENG (2).pdf