NOTICE OF AN ANNUAL GENERAL MEETING IN CANOPY HOLDINGS AS

31.8.2023 11:07:27 CEST | Canopy Holdings AS | Additional regulated information required to be disclosed under the laws of a member state
Annual General Meeting for Canopy Holdings AS will be held electronically on Zoom on September 14 at 10.00 CET. Please find attached the notice for the meeting including a proxy form and link to the Zoom meeting.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts

Christian Erlandson, CEO, +44 7795953849, christian.erlandson@canopyholdingsas.com

James Price, CFO, james@canopyholdingsas.com

About Canopy Holdings AS
Canopy Holdings AS is a multi-national technology company listed on Euronext Growth Oslo. The company owns a leading portfolio of brands and companies that provides digitalization solutions to ski resorts, destinations, parks and attractions in key markets. Canopy Holdings AS currently consists of Catalate, Liftopia.com, Skitude and Spotlio.
Attachments

Canopy Holdings_AGM notice_230914.pdf

Canopy Holdings_NC recommendation to AGM 2023.pdf

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