Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Industri |
| Industri | Jordbruk |
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Sandnes, Norway, 11 February 2026: Reference is made to the stock exchange announcement published by Desert Control AS (the "Company") earlier today regarding the new board members, Juli Jessen og Jacob Christfort, to be proposed for election to the board of directors. In connection therewith, the Company calls for an extraordinary general meeting.
The extraordinary general meeting will be hosted from the Company's premises in Grenseveien 21, 4313 Sandnes, Norway (FOMO WORKS), as a digital meeting on 25 February 2026 at 14:00 hours (CET). No physical meeting will take place.
Shareholders are invited to participate in the meeting, vote, and ask questions (in writing) using smartphones, tablets, computers, or similar electronic devices. For further information about digital participation, the Company asks that you refer to the attached information included with the meeting notice.
The notice convening the general meeting, including the agenda and the board's proposals on the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses.
Relevant documents referred to in the notice are made available on www.desertcontrol.com.
For further information, please contact:
James E. Thomas CEO of Desert Control AS
Email: james.thomas@desertcontrol.com
Tel: +1 (203) 984 7658
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.