/2025-02%20AutoStore%20Logo%20Landscape%20(red%20white).png?width=1920&height=338&name=2025-02%20AutoStore%20Logo%20Landscape%20(red%20white).png "2025-02 AutoStore Logo Landscape (red white)")
/2025-02%20AutoStore%20Logo%20Landscape%20(red%20black).png?width=1920&height=337&name=2025-02%20AutoStore%20Logo%20Landscape%20(red%20black).png "2025-02 AutoStore Logo Landscape (red black)")
Annual General Meeting 2026
May 19, 2026 | 15:00 CEST
Annual General Meeting 2026
(NedreVats, 27 April 2026): AutoStore Holdings Ltd. (the"Company" or "AutoStore", OSE: AUTO) hereby gives notice of the convening of the annual general meeting to be held on Tuesday 19 May 2026. at 15:00 hours (CEST) as a digital meeting.
Please find enclosed the notice of the annual general meeting, including the power of attorney and advanced voting form.
The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiconnect.com/100-172-455-200.
All shareholders as of the record date being 15 May 2026 in accordance with theCompany's bye-laws, will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets.
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 May 2026). The deadline for registration of advance votes and power of attorney is 15 May 2026 at 16:00 hours (CEST).
All documents to be processed in the annual general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors and https://www.autostoresystem.com/investors/corporate-governance#general-meetings.
Below you will find all documents related to the Annual General Meeting.
