The Board of Elektroimportøren AS has resolved that the Annual General Meeting of the Company will be held on 30 April 2025 at 15:00 (CEST). The notice of the Annual General Meeting is attached and will also be made available at www.elektroimportoren.no.
The Board has resolved to propose that the Company shall issue 1,000,000 warrants to certain members of the Board, in accordance with the resolution made by the Annual General Meeting held 30 April 2024.
The Nomination Committee's recommendation to the Annual General Meeting is attached and will also be made available at www.elektroimportoren.no.
The Annual General Meeting will be held digitally via Teams, in accordance with section 5-8 of the Norwegian Private Limited Liability Companies Act. Shareholders wishing to attend the meeting are encouraged to register no later than 23:59 hours (CEST) on 28 April 2025 in accordance with the instructions set out in the notice. The Teams invitation will be sent to the enrolled shareholders via e-mail prior to the meeting.