Oslo, Norway – The shareholders of Elliptic Laboratories ASA ("Elliptic Labs" or the "Company") are hereby given notice of the annual general meeting to be held on 23 May 2023 at 10:00 CEST.
The notice of the general meeting, including the proposed agenda, is attached to this stock exchange notice and will be sent to the Company's shareholders with known addresses.
The annual general meeting will be held as a digital meeting only via https://web.lumiagm.com/. The meeting ID is 186-697-452. Further information and guidelines for electronic participation, together with the notice and its appendices, will be published on the Company's website, www.ellipticlabs.com.
Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to "go green" by accepting electronic communication through the VPS Investor Services.
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