Zwipe AS - AGM Information 2023 | FinancialReports.eu

Zwipe AS - EGM minutes 22 November 2023

OSLO, NORWAY - 22 November 2023 - Reference is made to the stock exchange

announcement published by Zwipe AS (the "Company" or "Zwipe") on 8 November 2023

and the notice dated 8 November 2023 of an extraordinary general meeting in the

Company to be held on 22 November 2023 (the "EGM").

All the items on the agenda were addressed and approved. Attached are the

minutes of the EGM. The attendants of the EGM represented 33.26% of the votes

in the company.

This is information that Zwipe AS is obligated to make public pursuant to the

continuing obligations of companies admitted to trading on Euronext Growth Oslo

(Euronext Growth Oslo Rule Book - Part II) and on Nasdaq First North Growth

Market. Certified Adviser on Nasdaq First North is FNCA Sweden AB, [email protected].

The information was submitted for publication, through the agency of the contact

person set out below, at 12:00 on 22 November 2023.

About Zwipe

Zwipe believes the inherent uniqueness of every person is the key to a safer

future. We work with great passion across networks of international

organizations, industries and cultures to make convenience safe and secure. We

are pioneering next-generation biometric card and wearables technology for

payment and physical & logical access control and identification solutions. We

promise our customers and partners deep insight and frictionless solutions,

ensuring a seamless user experience with our innovative biometric products and

services. Zwipe is headquartered in Oslo, Norway, with a global presence. To

learn more, visit http://www.zwipe.com.

For more information, please contact

Danielle Glenn

CFO and Head of IR, Zwipe AS

AI assistant