Carasent: Calling Notice for Annual Shareholder Meeting

Reference is made to the company´s posting earlier today.

By a mistake the Calling Notice was not posted, only the attachments. 

Attached is the Calling Notice will all attachments.

Carasent Calling Notice for AGM 2023

Carasent Nomination Committee Mandate 2023

Carasent Management Remuneration Report 2022

Carasent Nomination Committee Proposal_AGM2023_01042023