NORBIT ASA to Host Annual General Meeting – What You Need to Know

NORBIT ASA's Upcoming Annual General Meeting Announcement

As the air fills with anticipation among shareholders, NORBIT ASA is set to hold its Annual General Meeting on a Tuesday in early May. This pivotal gathering will commence at 4:00 PM Central European Time, bringing together investors looking to engage and contribute to the company's future direction. If you cannot attend, don't worry; alternative voting options are available.

Important Documents for Shareholders

Shareholders should prepare by reviewing several key documents that will be discussed during the meeting. These include:

• The official notice of the annual general meeting, which outlines proposed resolutions and attendance details.
• Nomination committee proposals that will steer the governance of the company.
• The board of directors’ comprehensive report detailing salaries and remuneration for the leading personnel for the previous year.

Accessing Meeting Information

To ensure a smooth meeting experience for all participants, NORBIT ASA is committed to providing an inclusive environment. All documents and the electronic registration process can be easily accessed on the company's website, ensuring shareholders have all the information at their fingertips.

How to Register

For those wishing to register electronically for the event, you will need to provide your reference number and PIN code. This simple step allows you to secure your participation and remain informed about the company's strategies.

Meet the Leadership Team

At the forefront of NORBIT ASA is a dedicated team of executives keen on driving the company’s mission forward. The CEO, Per Jørgen Weisethaunet, brings a wealth of experience to the table, alongside Per Kristian Reppe, the CFO. Their leadership is pivotal as the company continues to innovate and respond to market needs.

About NORBIT ASA

NORBIT ASA is not just any technology company; it is a global provider of cutting-edge solutions tailored to efficiency and sustainability across various applications. Operating within three main segments—Oceans, Connectivity, and Product Innovation & Realization—NORBIT ASA aims to tackle unique challenges faced in maritime, tracking, and product development sectors.

The Oceans segment is particularly noteworthy, offering technology solutions tailored for international maritime markets. Meanwhile, the Connectivity segment focuses on wireless solutions, enhancing identification and tracking efficiency. The Product Innovation and Realization segment connects R&D services with proprietary product development and contract manufacturing.

With a robust workforce of around 600 employees and manufacturing facilities situated in both Europe and North America, NORBIT is well-equipped to serve a global market.

Final Notes for Shareholders

The upcoming Annual General Meeting is a key occasion for all stakeholders of NORBIT ASA, especially for those interested in the strategic direction and financial health of the company. Ensure you are prepared by reviewing all relevant materials and participating in this vital dialogue.

Frequently Asked Questions

1. What is the date of the NORBIT ASA Annual General Meeting?

The Annual General Meeting will take place on the first Tuesday in May.

2. How can I participate if I cannot attend in person?

Shareholders are encouraged to vote in advance or submit a proxy form prior to the meeting.

3. Where can I find the documents related to the meeting?

All relevant documents can be accessed on the company's official website.

4. Who can I contact for more information?

For further inquiries, please reach out to Per Jørgen Weisethaunet, the CEO, or Per Kristian Reppe, the CFO.

5. What are NORBIT ASA’s main business segments?

NORBIT ASA operates in three primary segments: Oceans, Connectivity, and Product Innovation & Realization.

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