Data Respons ASA: Notice of annual general meeting
April 05 2017 - 6:30AM
The shareholders of Data Respons ASA are hereby given notice of the
annual general meeting to be held at the company's premises at
Sandviksveien 26, Høvik in Baerum on Thursday April 27, 2017 at 1
p.m.
Please find attached the notice of annual general meeting with
registration
form, proxy form, the proposal from the Nomination Committee and
the Board of Directors' declaration on remuneration of senior
management.
The attachments in addition to the annual report for 2016 are
available on the company's website:
www.datarespons.com/investors
For further information:
Kenneth Ragnvaldsen, CEO, Data
Respons ASA, tel. +47 913 90 918.
Rune Wahl, CFO, Data Respons ASA, tel. + 47 950
36 046
About Data Respons
Data Respons is a full-service,
independent technology company and a leading player in the IoT,
Industrial digitalisation and the embedded solutions market. We
provide R&D services and embedded solutions to OEM
companies, system integrators and vertical product suppliers in a
range of market segments such as Medical, Industry
Automation, Smart grid/Smart home, Bank and
Insurance, Automotive, Defence, Maritime, Energy and
Telecommunications.
Data Respons ASA is listed on the Oslo Stock Exchange (Ticker:
DAT), and is part of the information technology index. The company
has offices in Norway, Sweden, Denmark, Germany and
Taiwan. www.datarespons.com
This information is subject of the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act.
This information is subject
to the disclosure requirements pursuant to section 5 -12 of the
Norwegian Securities Trading Act.
DAT_BODguidelines_Remuneration_2017_UK
Proposal from the Nomination Comittee_UK
DAT_AGM_NOTICE_2017_UK
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Data Respons ASA via Globenewswire
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