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Carasent

Pre-Annual General Meeting Information • Sep 10, 2024

3568_rns_2024-09-10_774223cd-15e1-4eef-9031-1456faf987f0.pdf

Pre-Annual General Meeting Information

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Carasent ASA - Calling notice for extraordinary general meeting

Attached is the calling notice for an extraordinary general meeting on 04 October 2024. The shareholder meeting will be arranged as a physical meeting with possibility for digital participation.

Please use the attached proxy form for attendance and voting.

For further details please contact: Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-09-10 08:00 CEST.