{"Author": "Cision Sverige AB", "DatePackaged": "2026-04-14T11:34:21.7924779Z", "Release": {"HtmlCompanyInformation": "", "HtmlContact": "", "HtmlTitle": "<h1 style=\"line-height:120%\"><span style=\"font-family:arial,helvetica,sans-serif\"><strong>AutoStore: Notice of 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, 25 September 2025): AutoStore Holdings Ltd. (the \"Company\" or \"AutoStore\", OSE: AUTO) hereby gives notice of the convening of a special general meeting to be held on Friday 17 October 2025 at 14:00 hours (CEST) as a digital meeting.</span></span></span></p>", "Body": "Please find enclosed the notice of the special general meeting, including the power of attorney and advanced voting form.\n\nThe meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiconnect.com/100-003-053-119. All shareholders as of the record date 10 October 2025, will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets.\n\nBeneficial owners (shareholders) holding shares through a custodian in the VPS register who wish to attend and vote at the general meeting must either personally, or through their custodian, notify the Company within two working days before the general meeting (i.e. at the latest on 15 October 2025). The deadline for registration of advance votes and power of attorneys is 16 October 2025 at 16:00 hours (CEST).\n\nAll documents to be processed in the special general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors.\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\">Please find enclosed the notice of the special general meeting, including the power of attorney and advanced voting form.</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\">The meeting will be conducted as a digital meeting only, accessible online via Lumi at <a href=\"https://dnb.lumiconnect.com/100-003-053-119\" style=\"color:#0563c1; text-decoration:underline\">https://dnb.lumiconnect.com/100-003-053-119</a>. All shareholders as of the record date 10 October 2025, will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets. </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\">Beneficial owners (shareholders) holding shares through a custodian in the VPS register who wish to attend and vote at the general meeting must either personally, or through their custodian, notify the Company within two working days before the general meeting (i.e. at the latest on 15 October 2025). The deadline for registration of advance votes and power of attorneys is 16 October 2025 at 16:00 hours (CEST).</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\">All documents to be processed in the special general meeting, as well as the participation link and guidelines for online participation, will be made available at <a href=\"https://www.autostoresystem.com/investors\" style=\"color:#0563c1; text-decoration:underline\">https://www.autostoresystem.com/investors</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\">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: Notice of Special General Meeting\n(Nedre Vats, 25 September 2025): AutoStore Holdings Ltd. (the \"Company\" or \"AutoStore\", OSE: AUTO) hereby gives notice of the convening of a special general meeting to be held on Friday 17 October 2025 at 14:00 hours (CEST) as a digital meeting.\nPlease find enclosed the notice of the special general meeting, including the power of attorney and advanced voting form.\n\nThe meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiconnect.com/100-003-053-119. All shareholders as of the record date 10 October 2025, will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets.\n\nBeneficial owners (shareholders) holding shares through a custodian in the VPS register who wish to attend and vote at the general meeting must either personally, or through their custodian, notify the Company within two working days before the general meeting (i.e. at the latest on 15 October 2025). The deadline for registration of advance votes and power of attorneys is 16 October 2025 at 16:00 hours (CEST).\n\nAll documents to be processed in the special general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors.\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--notice-of-special-general-meeting,c4239855\nThe following files are available for download:\nhttps://mb.cision.com/Main/20851/4239855/3687717.pdf AutoStore - Notice of SGM 2025\n\n", "ServiceCategories": [{"ServiceName": "OsloStockExhange", "Name": "OB Headline Category", "Value": "1010"}], "MainJobId": 3660835, "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/20851/4239855/3687717.pdf", "CreateDate": "2025-09-25T10:00:11.68Z", "Title": "AutoStore - Notice of SGM 2025", "Description": "AutoStore - Notice of SGM 2025", "Keywords": []}], "Quotes": [], "ExternalLinks": [], "EmbeddedItems": [], "Id": 5219879, "EncryptedId": "9006FC2F04A29EC2", "IsRegulatory": true, "SuppressImageOnCisionWire": false, "PublishDate": "2025-09-25T10:00:00Z", "LastChangeDate": "2025-09-25T10:00:11.663Z", "Title": "AutoStore: Notice of Special General Meeting", "Intro": "(Nedre Vats, 25 September 2025): AutoStore Holdings Ltd. 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