(This notice is a translation of the Norwegian notice of the General meeting. If any deviation between the two versions, the Norwegian version shall prevail.)
Notice is hereby given that the Annual General meeting in Q-Free ASA will be held on Tuesday 28 May 2019 at 10.00 CET at the Company’s office in Parkveien 55, Oslo.
The notice and papers, together with the notice of attendance and proxy form, have been sent to all shareholders with known addresses registered in the Norwegian Security Depository (VPS) as of 6 May 2019.
In accordance with the Company’s Articles of Association, the notice and the agenda papers with proposed resolutions for the respective items on the agenda, as well as the registration- and proxy form, are all available on the Company’s website:
The Annual Report 2018 was published on 29 April 2019 and is available on the Company’s website www.q-free.com.
Upon request to the Company, the notice and agenda papers may be obtained in a printed version sent by regular post.
Notice of the Annual General meeting 28 May 2019
Chair of the Board
The Board of Directors of Q-Free ASA
Q-Free is a leading global supplier of ITS (Intelligent Transportation Systems) products and solutions. The company has approximately 383 employees, offices in 16 countries, and a presence on all continents. Headquartered in Trondheim, Norway, Q-Free is listed on the Oslo Stock Exchange under the ticker QFR.