Regulatoriskt pressmeddelande
Techstep ASA: Notice of Annual General Meeting
The annual general meeting of Techstep ASA will be held on Tuesday 23 May 2023
at 16:00 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 notice including appendices enclosed hereto:
· Notice, registration and proxy form for the Annual General Meeting 2023
· Proposal from the Nomination Committee
· Remuneration Report 2022
· Executive Remuneration Guidelines
· Statement from the Company's auditor on the share capital decrease
· Articles of Association
The notice and documents to be processed at the annual general meeting are also
available at the company's website www.techstep.io.
Link to attendance:
https://investor.vps.no/gm/logOn.htm?token=47d15da91eece42b459744f10a13a0002ff25
0
2c&validTo=1687420800000&oppdragsId=20230419VPPDBYU0
For further information, please contact:
Ellen Solum, CFO
+47 976 66 717
ellen.solum@techstep.no
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.