Investor

Xplora Technologies AS: Minutes of Annual General Meeting 2022

Xplora Technologies AS: Minutes of Annual General Meeting 2022

Oslo,9 May 2022

Xplora Technologies AS (“Xplora” or the “Company”) today held the Annual General Meeting 2022 at 10:00 CET. All resolutions were resolved with the necessary majority. The minutes of the meeting are attached to this announcement.

Attachment:
AGM_Xplora_Minutes.pdf


For further information please contact:
Sten Kirkbak, CEO +47 9220 3710, sten.kirkbak@xplora.com
Mikael Clement, CFO +47 9900 8000, mikael.clement@xplora.com
Karen Guillot, Business Analyst +47 9488 5859, karen.guillot@xplora.com

About Xplora:
Xplora is a platform and services company and an industry leader in the market for children’s smartwatches. Xplora was founded to give children a safe onboarding to the digital life and a better balance between screen time and physical activity. Xplora’s vision is to enable children around the world to experience how their everyday activities can create value and make a positive change in the world. The company is headquartered in Norway with operations in leading European markets and the US. Xplora is listed on Euronext Growth under the ticker symbol XPLRA.

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