NOTICE OF EXTRAORDINARY GENERAL MEETING 23 AUGUST 2016
The Board of Directors of Techstep ASA (“Techstep” or the “Company”) hereby convenes an extraordinary general meeting.
Time: 23 August 2016 at 14:00 hrs. (CET)
Notice with attendance forms have been sent to the Company’s shareholders today. Please find enclosed the complete notice including. attendance forms (in English and in Norwegian). Link to attendance is found below in the text.
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, no later than 19 August 2016 at 12 hrs. Notice of attendance may be sent electronically through the Company’s website www.techstepasa.no or through VPS Investor Service.
This information has been published through OSE today August 2.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.