Notice of Extraordinary General Meeting 4 November
The Board of Directors of Techstep ASA (“Techstep” or the “Company”) hereby convenes an extraordinary general meeting.
Time: 4 November 2016 at 13:00 hrs. (CET)
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), and other relevant documents here. Link to attendance is also 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 1 November 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 is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.