StrongPoint Follow

31.3.2023 08:30:00 CEST | StrongPoint | Additional regulated information
required to be disclosed under the laws of a member state

StrongPoint ASAs Board of Directors hereby call for the 2023 Annual General
Meeting. The meeting will start at 09.15 hrs CET on 27 April 2023.

The webcast will be digital so all shareholders voting need to be registered in
advance. The deadline for prior voting is 16:00 CET on April 25. The voting
procedures is described in the attached Notice of the Annual General Meeting.

The Notice of the Annual General Meeting is enclosed and can be found on the
company's website, together with relevant documents.



DISCLOSURE REGULATION

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

CONTACTS

 * Hilde Horn Gilen, CFO StrongPoint ASA, +47 920 60 158,
   hilde.gilen@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/17847450/2216/3021/Download%20announcement
%20as%20PDF.pdf

Notice of Annual General Meeting 27 April 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847450/2216/3020/Notice%20of%20Annual%20
General%20Meeting%2027%20April%202023.pdf

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