StrongPoint Follow

23.10.2023 09:27:04 CEST | StrongPoint | Additional regulated information
required to be disclosed under the laws of a member state

The Extraordinary General Meeting in StrongPoint ASA was held today October 23,
2023 at CET 09.15. All matters were approved as set out in the Notice of
Extraordinary General Meeting. For additional information see attached protocol
from the Extraordinary General Meeting. 

DISCLOSURE REGULATION

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

CONTACTS

 * Marius Drefvelin, CFO StrongPoint ASA, +47 958 95 690,
   marius.drefvelin@strongpoint.com 

ABOUT STRONGPOINT

StrongPoint is a grocery retail technology company that provides solutions to
make shops smarter, shopping experiences better and online grocery shopping more
efficient. With over 500 employees in Norway, Sweden, the Baltics, Spain, the UK
and Ireland and together with a wide partner network, StrongPoint supports
grocery and retail businesses in more than 20 countries. StrongPoint provides
in-store cash management and payment solutions, electronic shelf labels,
self-checkouts, task and labor management software, click & collect
temperature-controlled grocery lockers, in-store and drive-thru grocery pickup
solutions and grocery order picking solutions, both manual and automated.
StrongPoint is headquartered in Norway and is listed on the Oslo Stock Exchange
with a revenue of approx 1.4bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847450/2694/3766/Download%20announcement
%20as%20PDF.pdf

Protocol Extrardinary General Meeting 23 October 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847450/2694/3765/Protocol%20Extrardinary
%20General%20Meeting%2023%20October%202023.pdf

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