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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/153895667. All shareholders will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. The deadline for registration of advance votes and power of attorneys is
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:
Telephone: +47 41508733 | Info.ir@autostoresystem.com
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