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Regulatory press release

Carasent ASA - Calling notice for extraordinary general meeting

Carasent
Download the release

Attched is the Calling Notice for an Extraordinary General Meeting for 14 November 2023. The Shareholder Meeting will be arranged as a physical meeting with possibility for digital participation.

If not present in person, please use the attached Voting Form for attendance and voting.

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493, or
Svein Martin Bjørnstad, CFO Tel: +47 979 69 493

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2023-10-21 14:00 CEST.

Attachments
Carasent ASA - Calling notice for extraordinary general meeting
Calling Notice EGM 21102023
EGM Voting Form 21102023

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