Extraordinary general meeting completed - Resolution to apply for delisting of shares in House of Control Group AS
Høvik, 15 November 2022
Reference is made to the stock exchange announcement dated 15 November 2022
regarding the compulsory acquisition of all shares in House of Control Group AS
(the "Company") not already owned by Visma Holding Norge AS.
An extraordinary general meeting of the Company has today resolved to apply for
delisting of the shares of the Company from Euronext Growth Oslo. Accordingly,
the Company will apply for a delisting of its shares from Euronext Growth Oslo.
The extraordinary general meeting additionally resolved to dissolve the
Company's nomination committee and elected the following as the new board of
directors of the Company:
- Steffen Torp, Chair
- Christina Karlsson, board member
- Rolf Henrik Bekkstrand, board member
Please find enclosed a copy of the meeting minutes from the extraordinary
general meeting. This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading Act.