NOTICE OF AN ANNUAL GENERAL MEETING IN CANOPY HOLDINGS AS

30.8.2022 18:14:22 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 06 at 15.00 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

Haavard Nord, Chairman, +47 93067760, haavard@canopy.holdings

Ivar Blekastad, CFO, +47 48 26 36 70, ivar@canopy.holdings

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 resorts, destinations, parks and attractions in key markets. Canopy Holdings AS currently consists of Catalate, Liftopia.com, Skitude and Spotlio.
Attachments

Canopy Holdings_Notice AGM Sep 6th 2022.pdf

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