OSLO, NORWAY (May 4, 2023) - The Board of Directors hereby calls for an Annual General Meeting to be held in Airthings ASA (the "Company") on Thursday May 25, 2023 at 10:00am Norwegian time in the offices of Airthings at Wergelandsveien 7, 0167 Oslo.
Regarding the Annual General Meeting, shareholders may provide votes prior to the AGM by submission of a proxy. Proxy forms are attached to the calling notice.
The Company has also arranged for shareholders to be able to call in to the AGM and as such participate in the meeting and have the possibility to raise questions to the Company´s representatives. Votes cannot be cast by phone. Call-in details are given in the attached calling notice.
Attendance and proxy forms attached to the calling notice must be received no later than 16.00 p.m. (CET) Wednesday, May 24, 2023.
The Board of Directors´ report and the annual accounts, together with the auditor´s report for 2022, are contained in the annual report and are available at: