Ayfie International to hold EGM for auditor change, nomination committee

Ayfie International AS announced an extraordinary general meeting (EGM) to be held on October 21, 2025, at 12:00 CET at the company's Oslo offices. Key agenda items include a proposal to change the company's auditor from EY to EIRA, and to establish a nomination committee. This committee will be tasked with nominating candidates for the company's board of directors at the ordinary general meeting in 2026.

The board of directors, chaired by Lars Boilesen, has convened the meeting. Shareholders wishing to participate or vote by proxy must submit their forms by October 16, 2025, at 12:00 CET. All 25,011,898 shares in Ayfie International AS carry one vote each. Notice, agenda, and forms are available on ayfie.com and attached to the stock exchange announcement.

Ayfie specializes in AI-driven search and text analysis, using generative AI enhanced by retrieval augmented generation (RAG) to provide secure, accurate insights from proprietary data. This technology aims to improve efficiency and productivity by extracting important information while prioritizing privacy and data security for its global clientele.