Annual General Meeting 2023
Notice is hereby served that the annual general meeting of Kid ASA (the "Company") will be held on Thursday 11th May 2023 at 14:00 hours as an electronic meeting.
Notice of attendance
Shareholders who wish to attend the general meeting either in person or by proxy must return the attendance form (Appendix 2 in the notice of Annual General Meeting) to the Company in time to be received by the Company no later than 6 May 2023. In accordance with section 7 of the articles of association, shareholders who do not notify their deadline within this deadline may be denied access to the general meeting. The Company encourages shareholders to vote in advance or submit proxies with voting instructions in advance of the general meeting.
The general meeting will be held electronically as a Teams-meeting. Shareholders who notify their attendance within the deadline set out above must also send an e-mail to investor@kid.no to receive an invitation to the meeting.
Notice of attendance may be given electronically via VPS Investor Services or with this link.
Registration may also be sent by e-mail to nis@nordea.com or by regular post to Nordea Bank ABP, Filial I Norge, Issuer Services, Postboks 1166 Sentrum, N-0107 Oslo
Electronic voting
All company’s shareholders may vote electronically in advance. This may be done via this link (PIN-code and reference number from the notice of attendance is required), or VPS Investor Services either through your net bank or the home page of the bank/broker in which you have registered your VPS account.
Shareholders who wish to vote electronically may do so no later than 6 May 2023 at 14:00.
Please find attached the following documents: