AutoStore: Notice of Annual General Meeting
(Nedre Vats, 30 April 2024): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO) hereby gives notice of the convening of the annual general meeting to be held on Tuesday 21 May 2024 at 15:00 hours (CEST) a digital meeting. Please find enclosed the notice of the annual general meeting, including the power of attorney and advanced voting form. The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiagm.com/153895667. All shareholders will be able to participate in the meeting, vote and ask questions from desktop devices,