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Techstep ASA AGM Information 2022

Sep 30, 2022

3770_rns_2022-09-30_685f6511-cd97-4b8b-a1ae-2d2a9f111365.html

AGM Information

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Techstep ASA: Notice of Extraordinary General Meeting

Techstep ASA: Notice of Extraordinary General Meeting

The Board of Directors of Techstep ASA hereby convenes an Extraordinary General

Meeting to approve resolutions in connection with the private placement.

The general meeting will be held on 21 October 2022 at 10:00 (CEST) at

Brynsalléen 4, 0667 Oslo, Norway. The meeting will be a physical event, with the

opportunity to attend the meeting online on request.

Please find notice including attendance and proxy forms and appendices enclosed

hereto. The notice and documents to be processed at the general meeting are also

available at www.techstep.io.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=66a013c9c212c89a16c924f5278d8df09da757

a7&validTo=1668927600000&oppdragsId=20220930VPKNHBU0

For further information, please contact:

Anita Huun, CFO, Techstep ASA: +47 924 11 563

[email protected]

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.