The shareholders of the smart-tech company Topright Nordic are invited to attend the Annual General Meeting for the financial year 2023. The meeting will be held on February 13 in Stockholm.

Daniel Moström is proposed for re-election as Chairman of the Board. New election is proposed of Anders Myrbäck as member and of Maria Widgren as deputy. Fredrik Skarke is proposed for re-election as a member. Members Torbjörn Geijer and Lars Celsing have declined re-election.

The Board of Directors seeks authorization from the AGM to decide on new issues of shares, warrants and convertibles.

Topright's annual general meeting for the financial year 2023 should have been held no later than June 30, 2024, according to the stock companies. The meeting has been delayed by problems with finalizing the annual report for 2023.