Napatech Follow

The Board of Directors gives notice of an Extraordinary General Meeting of
Napatech A/S to be held on Thursday, February 22nd, 2024, at 10:00 CET at the
registered office of Napatech A/S, Tobaksvejen 23A, Soeborg, Denmark

Please find the notice attached, along with proxy and mail vote forms. 


For additional information, please contact:

Heine Thorsgaard, CFO
Phone: +45 4596 1500
E-mail: htg@napatech.com

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

This information was distributed by Oslo Børs https://www.oslobors.no/