Notice of extraordinary general meeting

 

Reference is made to the announcement by Data Respons ASA on 13 May 2019 regarding the completion of a private placement of 12,000,000 new shares and a contemplated  repair issue of up to 1,800,000 new shares with non-tradable subscription rights for eligible shareholders.

The shareholders of Data Respons ASA are hereby given notice of the extraordinary general meeting to be held at the company's premises at Sandviksveien 26, Høvik, in Bærum on Wednesday 5 June 2019 at 2 p.m. Please find attached the notice of extraordinary general meeting with registration form and proxy form.

 

For further information:
Kenneth Ragnvaldsen, CEO, Data Respons ASA, tel. +47 913 90 918.

Rune Wahl, CFO, Data Respons ASA, tel. + 47 950 36 046

About Data Respons
Data Respons is a full-service, independent technology company and a leading player in the IoT, Industrial digitalisation and the embedded solutions market. We provide R&D services and smarter solutions to OEM companies, system integrators and vertical product suppliers in a range of market segments such as Transport & Automotive, Industrial Automation, Telecom & Media, Space, Defence & Security, Medtech, Energy & Maritime, and Finance & Public Sector.

Data Respons ASA is listed on the Oslo Stock Exchange (Ticker: DAT), and is part of the information technology index. The company has offices in Norway, Sweden, Denmark, Germany and Taiwan. www.datarespons.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

 

 

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