---
title: Extraordinary General Meeting 2025 | Airthings ASA
description: The board of directors of Airthings ASA calls for an extraordinary general meeting to be held on September 09, 2025 at 16:00
image: https://www.airthings.com/hubfs/Website/investors/announcement-thumbnail.png
---

# Extraordinary General Meeting

### Airthings ASA: Calling notice for Extraordinary General Meeting

Oslo, Norway (September 09, 2025) - Airthings ASA: Calling notice for Extraordinary General Meeting - The Board of Directors hereby calls for an Extraordinary General Meeting to be held in Airthings ASA' offices (the "Company") on September 30, 2025, at 10:00 am Norwegian time at Wergelandsveien 7, 0167 Oslo.

Shareholders may provide votes prior to the EGM via the electronic VPS system or by advance voting or submission of a proxy. Attendance and proxy forms attached to the calling notice as Enclosure 1 must be received no later than 16:00 (CEST) September 26, 2025.

For any questions, please contact:

**Helge Øien  
**interim CEO  
ir@airthings.com

### Pre-meeting documents

[Airthings ASA - EGM Notice 2025 ](https://www.airthings.com/hubfs/Airthings%20-%20EGM%20notice%202025%20(090925).pdf)

[Airthings ASA - The Nomination Committee’s proposal ](https://www.airthings.com/hubfs/The%20Nomination%20Committee%20proposal%20to%20the%20EGM%20in%20Airthings%20ASA%20(1).pdf)

### Post-meeting documents

[Airthings ASA - Minutes of Extraordinary Annual General Meeting ](https://www.airthings.com/hubfs/01_Website/investors/minutes/Airthings%20-%20EGM%20minutes%2030%20Sep%202025.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)