NAPATECH
NAPA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Napatech A/S: Notice of an extraordinary general meeting of Napatech A/S
The board of directors gives notice of an extraordinary general meeting of Napatech A/S to be held on Friday, 2 January 2026, at 2.00 p.m CET at the registered office of Napatech A/S, Tobaksvejen 23A, Soeborg, Denmark
Please find the notice attached, along with proxy and postal voting forms.
For additional information, please contact:
Henrik Brill Jensen, COO Email: hbj@napatech.com
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.