TOMRA: Notice of Annual General Meeting 2023
TOMRA Systems ASA will hold its Annual General Meeting on Thursday 27 April
2023, at 17:30 CET. The meeting will be held on the company's premises in
Drengsrudhagen 2, Asker, Norway and with the option to participate digitally.
The meeting will be held in Norwegian.
Registration of physically present shareholders will take place from 17:00 CET
on the day of the general meeting. Voting during the general meeting will only
take place electronically. Shareholders who wish to participate physically, and
have not given a power of attorney, must bring a computer, tablet or smartphone
to be able to vote. Please show up well in advance if you need assistance with
voting. A guide with more information on digital participation and voting can be
found in the attached information package. Voting in advance or by proxy before
the meeting is also possible.
Digital participation takes place via Lumi AGM at
https://dnb.lumiagm.com. The
meeting ID will be 130-333-928. Participants will need to identify themselves
using their unique reference number and PIN code assigned by the Norwegian
Central Securities Depository (Euronext VPS). Shareholders who want to
participate online do not need to pre-register but must be logged in before the
general meeting starts. Logins after meeting has started will receive access,
but with no voting rights.
Please see the attached notice and information package for further details. The
2022 Annual Report is available on TOMRA's website,
www.tomra.com/en/investor-relations.
For further information, please contact:
CFO, Eva Sagemo
T: +47 93 43 99 11
Head of Investor Relations, Daniel Sundahl
T: +47 91 36 18 99
Asker, 31 March 2023
TOMRA SYSTEMS ASA
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
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