The Board of Directors of Techstep ASA (“Techstep” or the “Company”) hereby convenes its Annual General Meeting
Time: 27 April 2017 at 14:00 (CET)
Place: Advokatfirmaet CLP DA, Akersgaten 2, Oslo.
Please find enclosed the complete notice including attendance forms (in English and in Norwegian), proposal nomination committee, remuneration guidelines and Annual Report 2016.
Notice with attendance forms have been sent to the Company’s shareholders today.
Shareholders who are attending the Annual General Meeting are asked to fill in and return the attached notice of attendance to DNB Bank ASA, Registrar’s Department, no later than 25 April at 16 hrs.
Notice of attendance may be sent electronically through the Company’s website www.techstepasa.no or through VPS Investor Service.
For further information, please contact:
CFO of Techstep
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.