Notice of Extraordinary General Meeting 28 February 2017.

The Board of Directors of Techstep ASA (“Techstep” or the “Company”) hereby convenes an extraordinary general meeting.

Time: 28 February 2017 at 16:00 (CET) Place: Advokatfirmaet CLP DA, Akersgaten 2, Oslo.

Please find enclosed the complete notice including attendance forms (in English and in Norwegian). Notice with attendance forms have been sent to the Company’s shareholders today.

Shareholders who are attending the extraordinary general meeting are asked to fill in and return the attached notice of attendance to DNB Bank ASA, Registrar’s Department, no  later than 24 February at 12 hrs. Notice of attendance may be sent electronically through the Company’s website www.techstepasa.no or through VPS Investor Service.

Link to attendance: https://investor.vps.no/gm/logOn.htm

This information will also be made available on the Company’s website www.techstepasa.no during the day.  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.

http://www.newsweb.no/index.jsp?messageId=419200

20170203 Techstep notice of EGM
Attendance form (Eng)
Attendance form (Nor)

Download minuets here