Pexip Holding ASA: Notice of Annual General Meeting on April 20, 2023
Oslo, Norway, 29 March 2023 - The annual general meeting of Pexip Holding ASA (OSE: PEXIP) will be held on 20 April 2023 at 09:00 CEST as a virtual meeting.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Shareholders will be able to vote and ask questions online during the meeting. Please see further detailed information on online participation and proxy voting in the notice of the annual general meeting, or online at www.investor.pexip.com.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is April 18, 2023 at 16:00 CEST.
Please find attached the following documents:
- Notice of the Annual General Meeting, including attendance and proxy forms, and guidelines for online participation
- Revised Articles of Association
- Recommendation from the nomination committee
- Annual Report 2022
- Sustainability Report 2022
- Remuneration Guidelines and Report 2022
All documents and further information, including an appendix of changes to the remuneration guidelines, are also to be found on https://investor.pexip.com/corporate-governance/annual-general-meeting
This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act.
This stock exchange announcement was published by Christine Arnesen, Director of IR and Strategy at Pexip, on March 29, 2023 at 07:00 CEST
For further information, please contact:
Christine H. Arnesen, Investor Relations
IR@pexip.com, +47 992 64 319
About Pexip | pexip.com
We are a video technology company. Our platform powers services from ultra-secure government meetings, to personalized banking, to extended reality devices. We believe that video has the potential to create trusted connections, build brands and bring transformational ideas to life. Enterprise clients use our video platform to secure their meetings, make new services, and elevate the video experience - no matter the meeting room or hardware in use. Listed on the Oslo Stock Exchange, Pexip’s HQ is in Oslo, Norway. For more information, visit www.pexip.com