Elektroimportøren AS — AGM Information 2024

Apr 15, 2024

Elektroimportøren AS: Notice of Annual General Meeting 2024

Elektroimportøren AS: Notice of Annual General Meeting 2024

The Annual General Meeting of Elektroimportøren AS will be held on 30 April 2023 at 15:00 (CEST). The notice of the Annual General Meeting is attached and will also be made available at www.elektroimportoren.no.

The Nomination Committee's recommendation to the Annual General Meeting is attached and will also be made available at www.elektroimportoren.no. The shareholder Acapital ELIMP Holdco AS has also submitted an alternative proposal regarding the election of the members of the Board of Directors and the Nomination Committee and a proposal regarding an option scheme for the members of the Board of Directors. The alternative proposal and the Nomination Committee's comments thereto are attached, and will also be made available at www.elektroimportoren.no.

The Annual General Meeting will be held digitally via Teams, in accordance with section 5-8 of the Norwegian Private Limited Liability Companies Act. Shareholders wishing to attend the meeting are encouraged to register no later than 23:59 hours (CEST) on 26 April 2024 in accordance with the instructions set out in the notice. The Teams invitation will be sent to the enrolled shareholders via e-mail prior to the meeting.

This information is published in accordance with the requirements of the Continuing Obligations.