Shaping the Future of Xplora Technologies
Board Nomination Process & Shareholder Input
Input to the Nomination Committee At the Annual General Meeting to be held on 23 May 2025, members to the Board of Directors of Xplora Technologies AS will be elected. The Nomination Committee invites shareholders of Xplora Technologies AS to submit their views and suggestions with respect to a potential new candidate for the Board of Directors.
Proposals should be submitted to the Chair of the Nomination Committee, Thomas Raaschou, tr@nomacapital.no as soon as possible and at the latest by 10 April 2025
