OSLO, NORWAY (May 7, 2025) - The Board of Directors hereby calls for an Annual General Meeting to be held in Airthings ASA (the "Company") on Wednesday May 28, 2025 at 12:00pm 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.
Shareholders that wish to attend the general meeting, either in person or by proxy are asked to register their attendance by no later than 26 May 2025 at 16:00 (CEST). Holders of nominee registered shares must register attendance, advance votes, proxy or instructions no later than 26 May 2025 at 16:00 (CEST).
For further information, please contact:
Magnus Bekkelund, VP Finance
Phone: +47 480 78 845
magnus.bekkelund@airthings.com
Emma Tryti, CEO
Phone: +47 473 76 431
Geir Førre, Chairman
Phone: +47 915 97 580
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