AutoStore: Notice of Special General Meeting
(Nedre Vats, 6 October 2023): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE:AUTO) hereby gives notice of the convening of a special general meeting to be held on Friday 27 October 2023 at 15:00 hours (CEST) as a digital meeting, for the general meeting to resolve the election of independent members of the board of directors and to resolve remuneration to the relevant members of the board of directors and the chair of the audit committee.
Please find enclosed the notice of the special general meeting, including the power of attorney and advanced voting forms.
The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiagm.com/126813042. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. The deadline for registration of advance votes and power of attorneys is 26 October 2023 at 12:00 hours (CEST).
All documents to be processed in the general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors.
For further information, please contact:
Hiva Flåskjer
VP Investor Relations
Tel: +47 958 66 790
Email: hiva.flaskjer@autostoresystem.com
About AutoStore
AutoStore, founded in 1996, is a technology company that develops order -fulfilment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions.
AutoStore is global, with ~1,250 Systems in 50 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as "partners".
AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland.