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Zaptec AS — AGM Information 2021
Jun 10, 2021
3796_rns_2021-06-10_34a32ab3-9729-4140-8045-bcf521bc0108.html
AGM Information
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Zaptec - Notice of Annual General Meeting
Zaptec - Notice of Annual General Meeting
Zaptec AS will hold its annual general meeting on Friday 18 June 2021 at 2 pm CET at the company's office in Stavanger.
Please find the notice of the Annual General Meeting enclosed. To reduce the risk for spread of the coronavirus disease, and in accordance with the recommendations from the authorities, shareholders are asked to not participate physically at the meeting. Instead, it is requested that the shareholders exercise their shareholder rights through advance voting or proxy authorisation forms.
The company published its annual report on 23rd of April 2021. The report is available at the company website, www.zaptec.com, including other relevant documents for the general meeting.
For further information:
Anders Thingbø, CEO, Zaptec AS Tel: +47 934 88 385, e-post: [email protected]
Kurt Østrem, CFO, Zaptec AS Tel: +47 404 04 700, e-post: [email protected]
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.