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StrongPoint

AGM Information Oct 22, 2020

3767_rns_2020-10-22_c4742cff-9033-41fc-89d2-0fdbbcd11987.html

AGM Information

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StrongPoint ASA: Results from Extraordinary General Meeting

StrongPoint ASA: Results from Extraordinary General Meeting

22.10.2020 09:11:50 CEST | StrongPoint | Additional regulated information

required to be disclosed under the laws of a member state

The Extraordinary General Meeting in StrongPoint ASA was held today October 22,

2020 at CET 09.00. All matters were approved as set out in the Notice of

Extraordinary General Meeting. For additional information see attached protocol

from the Extraordinary General Meeting.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Hilde Horn Gilen, CFO StrongPoint ASA, +47 920 60 158,

[email protected]

ABOUT STRONGPOINT

StrongPoint is driving productivity for European retailers by providing

innovative, integrated technology solutions for multi-channel retailing based on

long-standing relationships with customers and partners. StrongPoint is also a

leader in IBNS solutions for Cash-In-Transit (Cash Security), and Labels for

customers in Norway and Sweden. StrongPoint offers best-in-class service and

consultancy expertise through its team of 521 employees in Norway, Sweden, the

Baltics, France, Belgium, Spain and Russia. StrongPoint is headquartered in

Rælingen, Norway, and listed on the Oslo Stock Exchange (ticker: STRONG).

ATTACHMENTS

* Download announcement as PDF.pdf

[https://kommunikasjon.ntb.no/ir-files/17847450/153/173/Download%20announceme

nt%20as%20PDF.pdf]

* Protocol extraordinary general meeting 22 October 2020.pdf

[https://kommunikasjon.ntb.no/ir-files/17847450/153/172/Protocol%20extraordin

ary%20general%20meeting%2022%20October%202020.pdf]

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