Prior to the Meeting a light refreshment will be served
Registration to the Meeting starts at 9:30 a.m.
Shareholders who wish to attend the Extraordinary General Meeting must:
be recorded in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Thursday, June 13, 2019.
notify the company of their intention to participate and the number of persons ho will accompany them not later than Thursday, June 13, 2019. Such notification can be done here.
Notification can also be done in writing to
Swedbank, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden or by telephone
+46 (8) 402 90 60. When
notifying the company, please indicate your name, personal/company registration
number (for Swedish citizens or companies), address and telephone number.
Participation by proxy is permitted, provided the proxy is no more than one
year old and is submitted to Swedbank well in advance of the Meeting,
preferably not later than
June 13. If issued by a legal entity, the
proxy must be accompanied by certified registration certificate or other
document attesting to the authority of the signatory. Please use the Proxy form found on this page.
Shareholders whose shares are nominee-registered through a bank or through another authorised depositary, e.g. shares are in a custody account, must – in addition to giving notice of their attendance – request that the shares be temporarily re-registered in their own name at Euroclear. Such registration should be requested at the nominee well before the Record Date (i.e. Thursday, June 13, 2019).
Data received when giving notice of attendance will be computerized and used only for the purpose of the
2019 Extraordinary General Meeting of Shareholders.