Business
Notice of Extraordinary General Assemby 27th of October 2025 - Election of Auditor
Notice of Extraordinary General Assemby 27th of October 2025 - Election of Auditor
About this update from Lokotech Group As
The Board of Directors of Lokotech Group AS hereby calls the shareholders foran extraordinary general meeting.On the agenda are the following items:1. OPENING OF THE EXTRAORDINARY GENERAL MEETING2. REGISTRATION OF ATTENDING SHAREHOLDERS, ADVANCE VOTES AND PROXIES3. ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES4. APPROVAL OF THE NOTICE AND THE AGENDA OF THE MEETING5. ELECTION OF AUDITORPlease find the full invitation and appendix attached.This information is subject to the disclosure requirements pursuant to Section5-12 of the Norwegian Securities Trading Act.https://newsweb.oslobors.no/message/657013