Spir Group ASA: Minutes of Extraordinary General Meeting
Spir Group ASA: Minutes of Extraordinary General Meeting
Oslo, 11 September 2025: An extraordinary general meeting of Spir Group ASA was held today, on 11 September 2025. All items on the agenda were approved as proposed by the board of directors. The minutes from the EGM are attached hereto.
For further information, please contact:
Line Cecilie Stenseth, CFO
Tel: +47 916 62 417
E-mail: [email protected]
This information is subject to disclosure requirements pursuant to the Norwegian Securities Trading Act Section 5-12.
About Spir Group
Spir Group is a Nordic software house delivering mission critical software and data within the real estate sector. Spir Group helps to streamline complex real estate processes through specialized niche software and data. The Group’s customers range from real estate agents, banks, insurance companies, appraisers, property developers, media companies, builders, property owners, engineers, power companies, and building materials production companies. Our mission is to help our customers streamline their operations and drive digitalization through software, data and artificial intelligence.