The board of directors of Mintra Holding AS (the "Company") hereby convenes the Annual General Meeting of the Company to be held on Wednesday, 21 June 2023 11:00 Oslo time.
The board of directors has resolved that the Annual General Meeting will be arranged virtually with no physical attendance for shareholders, see further details on how to participate virtually in the attached notice documentation.
Notice of the Annual General Meeting is enclosed to this announcement and will together with the other Annual General Meeting documents be made available on www.mintra.com/investors.
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information please contact:
Kevin Short, CEO, Mintra Group +44 122 405 2103
Jostein Hufthammer, CFO, Mintra Group +47 488 94 940
About Mintra
Mintra is the provider of global solutions for digital learning, competence and workforce management, primarily for energy, maritime and safety-critical industries. Mintra’s portfolio of digital products includes workforce planning, training and skills management. Close to 4000 enterprises trust the company to improve security, increase efficiency and reduce costs. Mintra is an employer of choice and its global team prides itself on the culture of collaboration and exploration to enable the delivery of innovation to its customers. Mintra is headquartered in Bergen, Norway, with offices and operations to support the delivery of on- and offline services to its global customers 24/7.