Notice of annual general meeting
The shareholders of Data Respons ASA are hereby given notice of the annual general meeting to be held at the company's premises at Sandviksveien 26, Høvik in Baerum on Thursday April 27, 2017 at 1 p.m.
With reference to the stock exchange notice of March 23, 2017 regarding key information relating to the cash dividend of NOK 1.00, the last day inclusive is April 27, 2017 with record date May 2, 2017 and the ex-dividend date is April 28, 2017.
Please find attached the notice of annual general meeting with registration form and proxy. The annual report for 2016, the proposal from the Nomination Committee and the Board of Directors' declaration on remuneration of senior management, are available on the company's website: www.datarespons.com/investors
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 embedded solutions to OEM companies, system integrators and vertical product suppliers in a range of market segments such as Medical, Industry Automation, Smart grid/Smart home, Bank and Insurance, Automotive, Defence, Maritime, Energy and Telecommunications.
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