Reference is made to the stock exchange notice from Mintra Holding AS (the "Company") published earlier today regarding the request from RCAF E-Learning Sàrl of an extraordinary general meeting to be held to change the board composition.
The extraordinary general meeting in the Company will be held on Wednesday 16 March 2022 at 10:00 Oslo time. The Board of Directors has resolved that the Extraordinary General Meeting will be arranged virtually, see further details on how to participate virtually in the attached notice documentation.
Notice of the Extraordinary General Meeting is enclosed to this announcement and will together with the other Extraordinary General Meeting documents be made available on www.mintra.com.
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further enquiries, please contact:
Kevin Short, CEO, tel +44 1224 651340 Torbjørn Blom-Hagen, CFO, tel: +47 926 48 847
Mintra is a leading provider of digital learning and human capital management systems for safety-critical industries worldwide, serving the training, HR, and workforce management needs of the maritime and energy sectors. Trainingportal, the Mintra learning and competency management system - provides an online portfolio of approximately 2,600 eLearning courses to over 1.7 million workers.
Mintra has offices in Bergen, Oslo, Stavanger, Aberdeen, Cyprus, India, and Singapore, providing services to more than 3,600 companies worldwide.
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