Astrocast SA — AGM Information 2024

Jan 17, 2024

Astrocast SA - Annual general meeting held

Astrocast SA - Annual general meeting held

Astrocast SA held its annual general meeting on 15 January 2023 at 3:00 pm (CEST).

All proposals were resolved as presented in the notice convening the annual general meeting dated 22 December 2023, as further set out in the minutes from the general meeting attached hereto.

Media Contact

Fatima Vigil

media@astrocast.com

About Astrocast

Astrocast SA operates a leading global nanosatellite IoT network, offering services in industries such as Agriculture & Livestock, Maritime, Environment & Utilities to name a few. The Astrocast network enables companies to monitor, track, and communicate with remote assets from anywhere in the world. It relies on superior L-band spectrum through a strategic alliance with Thuraya. In partnership with Airbus, CEA/LETI and ESA, Astrocast developed Astronode S, an ultra-low power and miniaturised module compatible with inexpensive L-band patch antennas. Founded in 2014 by a renowned team of experts, Astrocast develops and tests all its products in-house, from the satellites to the modules. Astrocast is listed on Euronext Growth Oslo and recently announced the acquisition of Hiber. For more information visit www.astrocast.com