NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS
NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS
3.9.2025 18:49:05 CEST | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state
Annual General Meeting for Spotlio AS will be held electronically on Microsoft
Teams on 17 September at 9.00 CET. Please find attached the notice for the
meeting including a proxy form and registration information.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45,
[email protected]
* James Price, CFO, Spotlio AS, +34 972 001 021, [email protected]
ABOUT SPOTLIO AS
Spotlio AS is a trailblazing force in destination digital technology, offering
tailor-made Solutions from apps to e-commerce and almost everything in between
that redefines the way consumers interact with resorts, parks, and attractions.
With a decade long legacy of excellence, Spotlio empowers clients with
innovative white-label digital solutions and pricing services, fostering
connections and enhancing experiences on a global scale.
ATTACHMENTS
Spotlio AS 2025 AGM Notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18641895/6408/Spotlio%20AS%202025
%20AGM%20Notice.pdf