NAPATECH
NAPA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Notice for Annual General Meeting 2026 of Napatech A/S
The Board of Directors gives notice of the Annual General Meeting of Napatech A/S to be held on Thursday, April 23, 2026, 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:
Klaus H. Skovrup, CFO Phone: +45 4596 1500 E-mail: ksk@napatech.com
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.