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Zaptec AS AGM Information 2023

Jun 14, 2023

3796_rns_2023-06-14_884c003b-f6aa-4c1a-b85f-a084970f1d6a.html

AGM Information

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Zaptec ASA: Annual general meeting completed

Zaptec ASA: Annual general meeting completed

Stavanger, 14 June 2023 – The annual general meeting of Zaptec ASA was held today, 14 June 2023.

The agenda items at the annual general meeting were adopted in accordance with the proposals from the Board of Directors. The minutes, including the attachments are attached, and will also be made available at the website www.zaptec.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For more information:

Kurt Østrem, CFO, Zaptec ASA

Tel: +47 404 04 700, e-mail: [email protected]

About Zaptec:

Zaptec ASA is a technology company within Electric vehicle (EV) charging systems in Europe. The company develops EV charging systems for multi and single-family homes and office buildings. The product portfolio enables large number of charging points at a low cost and includes Zaptec Pro, Zaptec Go, Charge365 payment services, Charging columns, Zaptec Portal, and Zaptec Sense. The company accelerates the electrification of the transport sector to assist European countries in reducing CO2 emissions from light-duty cars.