Annual General Meeting April 28 2016

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The Board of Directors of Birdstep Technology ASA  invites to an extraordinary general meeting.

Time:   28 April 2016 at 14:00 hrs. (CET)

Place:  Advokatfirma Ræder DA, Henrik Ibsens gate 100, Oslo, Norway.

Notice with attendance forms have been sent to the Company’s shareholders today.

Please find the complete notice including attendance forms (in English and in Norwegian), linkto attendance and Annual report in the investor relation pages on this site.

Link to attendance forms are also found at the end of this message.

Shareholders who are attending the extraordinary general meeting are asked to fill in and return the attached notice of attendance to DNB Bank ASA, Registrar’s Department. The notice of attendance must be received by DNB Bank ASA no later than 12 p.m. on April 26, 2016. Notice of attendance may be sent electronically through the Company’s website www.birdstep.com or through VPS Investor Service.

Link to attendance:

https://investor.vps.no/gm/logOn.htm?token=781788ef0d4e0d917638b0b1856197ff427275bf&validTo=1462017600000&oppdragsId=20160309VPPL3CU0

For further information, please contact:

Fredrik Johansson
COO
Birdstep Technology ASA
fredrik.johansson@birdstepasa.com

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