Otello Corporation ASA: Calling notice for Annual General Meeting

The Board of Directors hereby calls for an Annual General Meeting to be held in
Otello Corporation ASA (the "Company") on Monday, June 3, 2024, at 9:00am
Norwegian time in the offices at Schjødt law-firm, Tordenskiolds gate 12, 0160
Oslo, Norway. 

Shareholders may provide votes prior to the AGM via the electronic VPS system or
by advance voting or submission of a proxy. Proxy forms are attached the calling
notice as Enclosure D. 

The Company has arranged for shareholders to be able to call in to the AGM and
as such participate in the meeting and have the possibility to raise questions
to the Company's representatives. Votes cannot be cast by phone. Call-in details
are given in the attached calling notice. 

Attendance and proxy forms attached the calling notice as Enclosure D must be
received no later than noon/12.00 a.m. (CET) May 30, 2024. The Board of
Directors' report and the annual accounts, together with the auditor's report
for 2023 (Enclosure A to the calling notice) are contained in the annual report
and are available at www.otellocorp.com.  


Scott Kerrison, CFO 

Phone: [phone]

E-mail: [e-mail]

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange