Pre-Annual General Meeting Information • May 7, 2025
Pre-Annual General Meeting Information
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Spir Group ASA: Notice of Annual General meeting
Oslo, 7 May 2025: The Annual General Meeting of Spir Group ASA (the "Company") will be held on Wednesday 28 May at 10:00 (CEST) at the Company's offices at Dronning Mauds gate 10, 0250 Oslo, Norway.
The notice and agenda for the general meeting is attached hereto. The notice and its appendices will also be made available on the Company's webpage https://spirgroup.com/investor-relations.
For further information please contact:
Cecilie Brænd Hekneby, CFO
+47 99 29 38 26
Email: [email protected]
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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