Elektroimportøren AS – Notice of Annual General Meeting 2023

24 Apr 2023 17:16 CEST

The annual general meeting of Elektroimportøren AS will be held on 2 May 2023 at
14:00 (CEST). The notice of the annual general meeting is enclosed and will also
be made available at www.elektroimportoren.no.

In addition to the ordinary matters on the agenda, the Board has proposed the
establishment of a nomination committee and the inclusion of a new provision to
cover this in the company's articles of association.

Further, Ronny Blomseth will resign from the board, effective from the date of
the annual general meeting. Given the Board's proposal to elect a nomination
committee, no new board member has been proposed to replace Ronny Blomseth at
this time. The Board will defer to the nomination committee to assess and review
the need for a new board member. Meanwhile, the Board proposes reducing the
number of board members to four.

The general meeting will be held digitally, in accordance with section 5-8 of
the Norwegian Private Limited Liability Companies Act. Shareholders who wish to
attend the general meeting must notify this by submitting the registration form
attached to the notice by 2 May 2023 at 09:00 (CEST). Invitation to the general
meeting to be held via Teams will be sent to the enrolled shareholders via
e-mail before the general meeting.

All shareholders are encouraged to vote in advance through VPS or to grant a
power of attorney to the chairman of the board prior to the general meeting.

This information is published in accordance with the requirements of the
Continuing Obligations.

More information:
Access the news on Oslo Bors NewsWeb site

588372_Elektroimportøren AS - Notice of AGM 2023.pdf