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Selskabsmeddelelse

NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS

Canopy

3.9.2025 18:49:05 CEST | Spotlio AS | Additional regulated information required to be disclosed under the laws of a member state

Annual General Meeting for Spotlio AS will be held electronically on Microsoft Teams on 17 September at 9.00 CET. Please find attached the notice for the meeting including a proxy form and registration information.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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 redefines 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

  • Spotlio AS 2025 AGM Notice.pdf
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