Techstep calls EGM to elect new board member

Techstep ASA has announced an Extraordinary General Meeting (EGM) to be held on December 8, 2025, at 13:00 CET, at the company's offices in Oslo. The meeting's primary agenda includes the election of a new board member following the resignation of Melissa Mulholland. The nomination committee has proposed Monica Beate Tvedt as the new member, a proposal that the board supports.

The current board, pending approval of the new member, will consist of Michael Jacobs (chairperson), Harald Arnet, Ingrid Leisner, Monica Beate Tvedt, and Jens Rugseth. Shareholders are invited to participate in person or by proxy, with the deadline for registration, advance votes, and proxy submission set for December 4, 2025, at 16:00 CET.

Detailed documents, including the notice and proxy forms, are accessible on Techstep's investor relations website. The EGM will also cover the election of a meeting chair, a person to co-sign the minutes, and the approval of the notice and agenda. The meeting will be physical, and timely registration is crucial as registrations after the deadline will not be possible.