AutoStore: Notice of Annual General Meeting
(Nedre Vats, 28 April 2025): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO) hereby gives notice of the convening of the annual general meeting to be held on Tuesday 20 May 2025 at 15:00 hours (CEST) as a digital meeting.
Please find enclosed the notice of the annual general meeting, including the power of attorney and advanced voting form.
The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiagm.com/199086516. All shareholders as of the record date 15 May 2025, will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets. Beneficial owners (shareholders) holding shares through a custodian in the VPS register who wish to attend and vote at the general meeting must either personally, or through their custodian, notify the Company within two working days before the general meeting (i.e. at the latest on 16 May 2025). The deadline for registration of advance votes and power of attorneys is 19 May 2025 at 16:00 hours (CEST).
All documents to be processed in the annual general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors.
For further information, please contact:
Hiva Flåskjer, SVP Investor Relations, AutoStore AS - Telephone: + 47 958 66 790 [email protected]
About AutoStore | www.autostoresystem.com
About AutoStore AutoStore, founded in 1996, is a technology company that develops order -fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third -party solutions. AutoStore is global, with ~1,700 Systems in 58 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as "partners". AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.