Elektroimportøren AS – Notice of Annual General Meeting 2025

09 Apr 2025 07:00 CEST

The Board of Elektroimportøren AS has resolved that the Annual General Meeting
of the Company will be held on 30 April 2025 at 15:00 (CEST). The notice of the
Annual General Meeting is attached and will also be made available at
www.elektroimportoren.no.

The Board has resolved to propose that the Company shall issue 1,000,000
warrants to certain members of the Board, in accordance with the resolution made
by the Annual General Meeting held 30 April 2024.

The Nomination Committee's recommendation to the Annual General Meeting is
attached and will also be made available at www.elektroimportoren.no.

The Annual General Meeting will be held digitally via Teams, in accordance with
section 5-8 of the Norwegian Private Limited Liability Companies Act.
Shareholders wishing to attend the meeting are encouraged to register no later
than 23:59 hours (CEST) on 28 April 2025 in accordance with the instructions set
out in the notice. The Teams invitation will be sent to the enrolled
shareholders via e-mail prior to the meeting.

More information:
Access the news on Oslo Bors NewsWeb site

643253_Elektroimportøren AS - Valgkomiteens innstilling til ordinær generalforsamling.pdf
643253_Elektroimportøren AS - Innkalling til ordinær generalforsamling.pdf