MINUTES OF ANNUAL GENERAL MEETING 2018
The Annual General Meeting in Zalaris ASA was held
on 15 May 2018.
Items 1-11 and 13-14 as proposed by the Board of Directors were adopted. Item 12
The minutes of the meeting is attached to this stock exchange notice.
Zalaris' mission is to help our clients maximise the value of their human
capital through excellence in HR processes. Our outsourced payroll, HR and
consulting services are delivered out of local language service centres in
Denmark, Finland, Norway, Sweden, Latvia, Lithuania, Estonia, Poland, Germany,
UK, Ireland and India. Zalaris' services utilize web and mobile based cloud
solutions powered by SAP and SuccessFactors. We are a certified SAP Business
Process Outsourcing (BPO) Partner. For more information about Zalaris, visit our
website at www.zalaris.com.
Nina Stemshaug (CFO)