TECHSTEP NOTICE OF ANNUAL GENERAL MEETING
The Board of Directors of Techstep ASA hereby convenes the Annual General Meeting.
Time: 27 April 2017 at 14:00 (CET)
Place: Advokatfirmaet CLP DA, Akersgaten 2, Oslo.
Please find below the complete notice including attendance forms (in English and in Norwegian).
Notice with attendance forms will be sent to the Company’s shareholders today. The notice and documentation will be made available on www.techstepasa.no under General Meetings
AGM Notice incl attendance forms
Techstep Annual Report 2016
Remuneration Guidelines
Proposal Nomination Committee
For further information, please contact:
Marius Drefvelin
CFO of Techstep
+47 95895690
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.