{"Author": "Cision Sverige AB", "DatePackaged": "2026-04-14T11:34:21.7236537Z", "Release": {"HtmlCompanyInformation": "", "HtmlContact": "", "HtmlTitle": "<h1 style=\"line-height:120%\"><span style=\"font-family:arial,helvetica,sans-serif\"><strong>AutoStore: Minutes from Special General Meeting</strong></span></h1>\n", "HtmlHeader": "", "HtmlIntro": "<p><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">(Nedre Vats, 17 October 2025): AutoStore Holdings Ltd. (the \"Company\" or \"AutoStore\", OSE: AUTO) has today at 14:00 hours (CEST) held a special general meeting as a digital meeting. The general meeting resolved the election of independent board members and approved remuneration in line with the proposals from the nomination committee. Please find enclosed the minutes from the special general meeting, which will also be made available on the Company's website: https://www.autostoresystem.com/investors.</span></span></span></p>", "Body": "This information is subject to disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.\n\nFor further information, please contact:\n\nHiva Fl\u00e5skjer, Senior Vice President Investor Relations\n\nTelephone: +47 958 66 790 | Email: hiva.flaskjer@autostoresystem.com\n\nAbout AutoStore | www.autostoresystem.com\n\nAutoStore, founded in 1996, is a technology company that develops order-fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions. AutoStore is global, with ~1,750 systems in 60 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as \"partners\". AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.", "HtmlBody": "<p style=\"margin-bottom:16px;margin-top:12px\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">This information is subject to disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. </span></span></span></span></p>\n\n<p style=\"margin-bottom:16px\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">For further information, please contact: </span></span></span></span></p>\n\n<p style=\"margin-bottom:16px\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">Hiva Fl\u00e5skjer, Senior Vice President Investor Relations </span></span></span></span></p>\n\n<p style=\"margin-bottom:16px\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">Telephone: +47 958 66 790 | Email: <a href=\"mailto:hiva.flaskjer@autostoresystem.com\" style=\"color:#0563c1; text-decoration:underline\">hiva.flaskjer@autostoresystem.com</a> </span></span></span></span></p>\n\n<p style=\"margin-bottom:16px\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">About AutoStore | <a href=\"http://www.autostoresystem.com\" style=\"color:#0563c1; text-decoration:underline\">www.autostoresystem.com</a> </span></span></span></span></p>\n\n<p style=\"margin-bottom:16px\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">AutoStore, founded in 1996, is a technology company that develops order-fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions. AutoStore is global, with ~1,750 systems in 60 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as \"partners\". AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand. </span></span></span></span></p>", "Complete": "\nAutoStore: Minutes from Special General Meeting\n(Nedre Vats, 17 October 2025): AutoStore Holdings Ltd. (the \"Company\" or \"AutoStore\", OSE: AUTO) has today at 14:00 hours (CEST) held a special general meeting as a digital meeting. The general meeting resolved the election of independent board members and approved remuneration in line with the proposals from the nomination committee. Please find enclosed the minutes from the special general meeting, which will also be made available on the Company's website: https://www.autostoresystem.com/investors.\nThis information is subject to disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.\n\nFor further information, please contact:\n\nHiva Fl\u00e5skjer, Senior Vice President Investor Relations\n\nTelephone: +47 958 66 790 | Email: hiva.flaskjer@autostoresystem.com\n\nAbout AutoStore | www.autostoresystem.com\n\nAutoStore, founded in 1996, is a technology company that develops order-fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions. AutoStore is global, with ~1,750 systems in 60 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as \"partners\". AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.\n------------------------------------------------------------\nThis information was brought to you by Cision http://news.cision.com\nhttps://news.cision.com/autostore-as/r/autostore--minutes-from-special-general-meeting,c4252096\nThe following files are available for download:\nhttps://mb.cision.com/Main/20851/4252096/3729299.pdf AutoStore - Minutes from Special General Meeting\n\n", "ServiceCategories": [{"ServiceName": "OsloStockExhange", "Name": "OB Headline Category", "Value": "1010"}], "MainJobId": 3671393, "SourceId": 67307, "SourceIsListed": true, "SourceName": "AutoStore AS", "LogoUrl": "https://mb.cision.com/Public/2355/2021115/bb275d1fd856d214_org.png", "CompanyInformation": "", "Contact": "", "Header": "", "Keywords": [], "QuickFacts": [], "Categories": [], "Videos": [], "Files": [{"MediaType": "File", "IsMain": true, "FileName": "wkr0006.pdf", "Url": "https://mb.cision.com/Main/20851/4252096/3729299.pdf", "CreateDate": "2025-10-17T13:53:03.39Z", "Title": "AutoStore - Minutes from Special General Meeting", "Description": "AutoStore - Minutes from Special General Meeting", "Keywords": []}], "Quotes": [], "ExternalLinks": [], "EmbeddedItems": [], "Id": 5233719, "EncryptedId": "577C4675CC14182B", "IsRegulatory": true, "SuppressImageOnCisionWire": false, "PublishDate": "2025-10-17T13:52:54Z", "LastChangeDate": "2025-10-17T13:53:03.373Z", "Title": "AutoStore: Minutes from Special General Meeting", "Intro": "(Nedre Vats, 17 October 2025): AutoStore Holdings Ltd. (the \"Company\" or \"AutoStore\", OSE: AUTO) has today at 14:00 hours (CEST) held a special general meeting as a digital meeting. The general meeting resolved the election of independent board members and approved remuneration in line with the proposals from the nomination committee. 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