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ECIT AS

Pre-Annual General Meeting Information Feb 20, 2024

3584_rns_2024-02-20_5cc09abb-4fc5-4eff-ad9b-8926cea100b3.html

Pre-Annual General Meeting Information

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Input to Annual General Meeting

Input to Annual General Meeting

Company announcement No. 227

Input to the agenda of the Annual General Meeting, to be held on 21th of March 2024, must be sent in writing by 27th of February 2024, in line with § 5-11 of the Norwegian Private Limited Liability Companies Act.

Input to the agenda can be sent to the following e-mail address: [email protected]

For further information, please contact

Mads Skovgaard, Group CFO

[email protected]

+45 2780 4942

About ECIT

Founded in 2013, ECIT supports a large customer base with accounting, payroll, and IT services. ECIT has a proven model for acquisitions, combining proximity to customers, local entrepreneurship and the strength of a larger international group. ECIT has a full-year proforma revenue of 3.5 billion NOK per Q3 2023 and more than 2,500 employees across ten countries. M&A has been key to drive the Company's growth as ECIT has completed more than 130 acquisitions since 2013. Read more at www.ecit.com

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