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Zaptec AS — Governance Information 2025
Jan 28, 2025
3796_rns_2025-01-28_0dac6f31-7b6e-4bc2-97c4-a98e5739ee52.html
Governance Information
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Zaptec ASA: Request for extraordinary general meeting
Zaptec ASA: Request for extraordinary general meeting
Sandnes, 28 January 2025:
The board of directors of Zaptec ASA (the "Company") has received a request from one of its shareholders, Nordic Delta AS, to call for an extraordinary general meeting for the purpose of proposing that Simen Teigre is appointed as executive chairperson of the Company and with the existing chairperson to remain as a board member.
Nordic Delta AS is making the request on behalf of shareholders representing more than 5% of the Company's share capital and in accordance with section 5-7 (2) of the Norwegian Public Limited Liability Companies Act. The board of directors will call for an extraordinary general meeting to be held within the deadlines set by law.
For further information, please contact:
Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: [email protected]
Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail: [email protected]
Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12, e-mail: [email protected]
About Zaptec: Zaptec 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 many charging points at a low cost and includes Zaptec Pro, Zaptec Go, 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.
This stock exchange notice is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act section 5-12.