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Selskabsmeddelelse

Minutes of Annual General Meeting in Spotlio AS

Canopy

17.9.2025 12:29:34 CEST | Spotlio AS | Additional regulated information required to be disclosed under the laws of a member state

Oslo, 17 September 2025

The Annual General Meeting of Spotlio AS was held September 17th 2025 at 9:00 CET. 

Please find the minutes of the meeting attached.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II, item 3.10 (1) no. 8 and item 3.15.5.

Contacts

  • Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45, albert.ferrando@spotlio.com
  • James Price, CFO, Spotlio AS, +34 972 001 021, james.price@spotlio.com

About Spotlio AS

Spotlio AS is a trailblazing force in destination digital technology, offering tailor-made solutions - from apps to e-commerce, and almost everything in between - that redefine the way consumers interact with resorts, parks, and attractions. With a decade-long legacy of excellence, Spotlio empowers clients with innovative white label digital solutions and pricing services, fostering connections and enhancing experiences on a global scale.

Attachments

  • 2025-09-17 Spotlio AS AGM Minutes.pdf
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