Otello Corporation ASA calling notice for Annual General Meeting
The Board of Directors hereby calls for an Annual General Meeting to be held in Otello Corporation ASA (the “Company”) on Tuesday June 2, 2020 at 9:00am Norwegian time in the offices at Schjødt law-firm, Ruseløkkveien 14, Oslo, Norway. Due to the extraordinary situation with Covid-19, shareholders are strongly encouraged not to attend the AGM in person, but rather provide electronic votes or voting proxies prior to the meeting. Shareholders may provide votes prior to the AGM via the electronic VPS system or by advance voting or submission of a proxy. The electronic system for registration of advance votes can be accessed at the following link: https://investor.vps.no/gm/logOn.htm?token=ebb783314046b7181b484a195d07a16cb1826b2d&validTo=1593673200000&oppdragsId=20200506VPLD28U0
Proxy forms are attached the calling notice as Enclosure F. The Company has 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.
Attendance and proxy forms attached the calling notice as Enclosure F must be received no later than noon/12.00 a.m. (CET) Friday May 29, 2020. The Board of Directors' report and the annual accounts, together with the auditor's report for 2019 (Enclosure A to the calling notice), are contained in the annual report and are available at http://www.otellocorp.com
Petter Lade, CFO
Phone: +47 911 43 878
E-mail: petterl@otellocorp.com
Otello holds shares in several different businesses, including (i) AdColony which helps publishers monetize their content through advertising and advertisers reach the audiences that build value for their businesses, capitalizing on a global consumer audience reach that exceeds 2 billion; (ii) Bemobi, a Mobile Media and Entertainment company which integrate people and mobile content through technology and offers a leading subscription-based discovery service for mobile apps in Latin America and beyond; (iii) Skyfire which offers cloud-based network solutions for mobile operators and (iv) Vewd which offers OTT services in the Connected TV space.