Kyoto Group AS: Notice of Annual General Meeting
Oslo, Norway 22 June 2023 - Kyoto Group AS (the "Company" or "Kyoto") (Euronext Growth: KYOTO) hereby convenes the Annual General Meeting to be held on Friday 30 June 2023 at 09:00 CEST at the Company's office at Fornebuveien 1, 1367 Lysaker, Norway.The general meeting will consider the items that are required to be considered by the annual general meeting pursuant to the Norwegian Companies Act, in addition to other items set out in the attached agenda. The agenda includes the share capital increase and the election of new board members as further described in the stock exchange