Techstep ASA: Notice of Annual General Meeting
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Techstep ASA: Notice of Annual General Meeting

Cision Publicerad: 02 May 09:50
Techstep

The annual general meeting of Techstep ASA will be held on Tuesday 27 May 2025 at 15:00 CEST, at Brynsalléen 4, 0668 Oslo, Norway. The meeting will be a physical event, with the opportunity to attend the meeting online on request.

Please find the notice, registration and proxy form for the Annual General Meeting 2025 enclosed.

The notice and documents to be processed at the annual general meeting are available at the company's website:

https://www.techstep.io/investor/general-meetings

For further information, please contact:

Ellen Solum, CFO

+47 976 66 717

[email protected]

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Bifogade filer

Techstep ASA - Notice of AGM 2025https://mb.cision.com/Public/16587/4144307/967a7d8f0b4b7546.pdf
Proposal nomination committee of Techstep ASA 2025https://mb.cision.com/Public/16587/4144307/977354d4049dde91.pdf
Techstep ASA - Articles of Association NO - 27 May 2025https://mb.cision.com/Public/16587/4144307/9061de6b1cea92ab.pdf
Techstep ASA - Link to attendance AGM 2025https://mb.cision.com/Public/16587/4144307/aef8a3ccccd0c89b.pdf
Techstep Remuneration Guidelineshttps://mb.cision.com/Public/16587/4144307/9b3c929ad370868a.pdf
Techstep Remuneration report 2024https://mb.cision.com/Public/16587/4144307/9305d4f916d7a720.pdf

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