---
title: Annual General Meeting 2024 | Airthings ASA
description: The Board of Directors hereby calls for an Annual General Meeting to be held in Airthings ASA on Thursday June 6, 2024 at 12:00 pm Norwegian time in the offices of Airthings at Wergelandsveien 7, 0167 Oslo.
image: https://www.airthings.com/hubfs/Website/investors/announcement-thumbnail.png
---

# Annual General Meeting

### Notice of Annual General Meeting 2024

OSLO, NORWAY (May 16, 2024) - The Board of Directors hereby calls for an Annual General Meeting to be held in Airthings ASA (the "**Company**") on Thursday June 6, 2024 at 12:00 pm Norwegian time in the offices of Airthings at Wergelandsveien 7, 0167 Oslo.

Regarding the Annual General Meeting, shareholders may provide votes prior to the AGM by submission of a proxy. Proxy forms are attached to the calling notice.

The Company has also 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.

The Company asks that registration of attendance, advance votes, proxy or instructions is done no later than 5 June 2024 at 16:00 (CEST). Holders of nominee registered shares must register attendance, advance votes, proxy or instructions no later than 4 June 2024 at 16:00 (CEST).

[![Register attendance](https://no-cache.hubspot.com/cta/default/4406702/dd41f47c-1c56-4640-9bf8-e406c65393ac.png)](https://cta-redirect.hubspot.com/cta/redirect/4406702/dd41f47c-1c56-4640-9bf8-e406c65393ac)

All documents to be considered at the Annual General Meeting, including the annual financial statements, the annual report (including the report on corporate governance, the audit report for 2023, as well as the remuneration report and the proposal from the nomination committee, are available at the Company's website [www.airthings.com.](https://www.airthings.com/)

For further information, please contact:

**Magnus Bekkelund, Interim CFO  
**Phone: +47 480 78 845  
[magnus.bekkelund@airthings.com](mailto:magnus.bekkelund@airthings.com) 

**Emma Tryti, CEO  
**Phone: +47 473 76 431

**Geir Førre, Chairman  
**Phone: +47 915 97 580

### Pre-meeting documents

[Airthings ASA - Notice of Annual General Meeting 2024 ](https://www.airthings.com/hubfs/01_Website/investors/meeting%20docutments/Airthings%20ASA%20-%20Notice%20of%20Annual%20General%20Meeting%202024.pdf)

[Airthings ASA - Remuneration Policy and Remuneration Report 2023 ](https://www.airthings.com/hubfs/01_Website/investors/meeting%20docutments/Airthings%20ASA%20-%20Report%20on%20management%20remuneration%20for%202023.pdf)

[Airthings ASA - Nomination Committee Report and Recommendation 2024 ](https://www.airthings.com/hubfs/01_Website/investors/meeting%20docutments/Airthings%20ASA%20Nomination%20Committee%202024.pdf)

[Airthings ASA – Annual report 2023 ](https://www.airthings.com/hubfs/01_Website/investors/reports/Airthings%20ASA%202023-12-31-en.pdf)

### Post-meeting documents

[Airthings ASA - Minutes of Annual General Meeting ](https://www.airthings.com/hubfs/01_Website/investors/meeting%20docutments/Airthings%20-%20AGM%20minutes%202024.pdf)

### Investor relations contact

##### Hilde Bottolfsen Bøhn

CFO

[ IR@airthings.com ](mailto:IR@airthings.com)

##### Annabel Robertson

Press contact

[ press@airthings.com ](mailto:press@airthings.com)