Notice of Annual General Meeting
OSLO, NORWAY - 23 April 2020 - The board of directors of Zwipe AS call for the Annual General Meeting to be held on 14 May 2020 at 11:30 CET. Due to the ongoing COVID-19 pandemic, the general meeting will be held as a digital meeting with electronic voting.
Please find enclosed the notice of the Annual General Meeting. The notice and Zwipe’s Annual Report for 2019 are available on the company’s website, https://zwipe.com/investors
Notice of attendance, in person or by proxy, shall be given no later than 13 May 2020 at 16:00 CET. Shareholders are encouraged to register via the following link here.
Alternatively, the attached form may be sent by e-mail to genf@dnb.no, or regular post to DNB Bank ASA, Verdipapirservice, NO-0021 Oslo.
In order to be invited to the meeting, Zwipe’s administration will need to have the shareholder’s email address and mobile phone number registered in advance. Shareholders must register the email and phone number by sending an email to ir@zwipe.com.
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About Zwipe
Zwipe is a technology solution provider that enables battery-less, ultra-low-power, self-contained biometric authentication solutions. Together with an ecosystem of partners including global brands within security, financial services and ID applications, Zwipe is “Making Convenience Secure™” for banks, merchants and consumers. Using advanced fingerprint recognition while protecting personal information, Zwipe’s solutions address the data theft pitfalls inherent in traditional authentication methods. Headquartered in Oslo, Norway, Zwipe has spent the last 10 years developing its unique power harvesting technology platform in combination with security solutions based on international infrastructure standards. To learn more, visit www.zwipe.com
For more information, please contact:
Lars Kristian Solheim, CFO
+47 991 661 35
