Minutes of Extraordinary General Meeting
Oslo, 11 March 2025
An Extraordinary General Meeting of Spotlio AS was held on 11 March 2025 at 10:00 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.
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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.
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