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Huddly AS

06/22/2022 | Press release | Distributed by Public on 06/22/2022 06:23

Huddly AS - Notice of Extraordinary General Meeting

Huddly AS - Notice of Extraordinary General Meeting

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22 Jun 2022 14:00 CEST

Company Name

HUDDLY AS

ISN

NO0010776990

Market

Euronext Growth

Symbol

HDLY

Huddly AS will hold an Extraordinary General Meeting on Tuesday 5 July 2022 at
14:00 CEST. The Board proposes that the Extraordinary General Meeting approves
the election of PriceWaterhouseCoopers AS (PwC) as auditor of Huddly.

This Extraordinary General Meeting is held as a digital meeting only, where
shareholders can attend online. There will be no physical attendance for
shareholders.

Shareholders who wish to attend the Extraordinary General Meeting by proxy must
notify this via e-mail to [email protected] no later than at 12:00, Monday
4 July 2022. Invitation to the digital Extraordinary General Meeting will be
sent to the enrolled shareholders via e-mail no later than the day before the
Extraordinary General Meeting.

Notice of the Extraordinary General Meeting including proxy forms is attached.

For more information, please contact: Stein Jacob Frisch, Investor Relations,
Huddly AS, mob: +47 916 10 911, email: [email protected]

About Huddly AS: Huddly is a technology company that creates tools for team
collaboration. Based in Oslo, Norway, Huddly combines expertise across the
fields of design, hardware, software, and artificial intelligence. The company's
smart cameras are designed to make it easier and better for people to
communicate with each other. Huddly's solutions with industry-leading partners
enable high-quality video experiences on all major collaboration platforms.

More information:
Access the news on Oslo Bors NewsWeb site

565556_EGM_Notice_June_2022.pdf

Source

Huddly AS

Provider

Oslo Børs Newspoint