Reference is made to the stock exchange announcement published by Questback Group AS (the "Company") on 9 November 2023, regarding the transaction involving the sale of 75% of the shares in the Company's operational subsidiary Questback AS (the "Transaction"). The board of directors hereby calls for the annual general meeting of the Company with proposed resolutions to approve the Transaction and apply for a de-listing of the Company's shares from Euronext Growth Oslo. Approval of the Company's annual report, remuneration to the auditor, board remuneration and indemnification of the board is also on the agenda.
The notice with the board of directors' proposal for resolutions is attached hereto. Relevant documents referred to in the notice are also made available on www.questback.com/ir.
For further queries, please contact:
Saeid Mirzaie
Chief Executive Officer
Ph. +46 733 414407
Email: saeid.mirzaie@questback.com