The annual general meeting of Zaptec ASA was held at 14:00 hours (CEST) today, 10 June 2026, as a digital meeting.
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Other than the proposed authorisation for the board of directors to increase the share capital, all of the agenda items at the annual general meeting were adopted in accordance with the proposals from the board of directors. The adopted resolutions included the proposed dividend distribution of NOK 2.00 per share and the appointment of a new board of directors. With effect from the annual general meeting, the board of directors comprises the following members: Ingelin Drøpping (chair), Rune Marthinussen (deputy chair), Håkon Bakkevig, Karoline Nystrøm, and Gunnar Hviding.
For more information about the cash dividend distribution, including record date and payment date, reference is made to the separate key information announced on 6 May 2026.
The minutes of the annual general meeting are attached hereto, and will also be made available at the website www.zaptec.com.
For further information, please contact:
Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com
Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail: efh@zaptec.com
Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com
About Zaptec:
Zaptec is a technology company within electric vehicle (EV) charging systems in Europe. The company develops EV charging systems for multi and single-family homes and office buildings. The product portfolio enables many charging points at a low cost and includes Zaptec Pro, Zaptec Go, Zaptec Portal, and Zaptec Sense. The company accelerates the electrification of the transport sector to assist European countries in reducing CO2 emissions from light-duty cars.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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