Unofficial English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence.
The shareholders of
Notice of attendance
Those wishing to attend the general meeting must:
· be recorded in the share register maintained by
· notify the company of their intention to participate in the general meeting no later than Monday
Notice of attendance shall be made in writing to ir@brighter.se or to
Nominee-registered shares
In order to participate at the meeting, any shareholder who has their shares registered with a nominee must, through the auspices of the nominee, cause the shares to be registered in their own name so that the shareholder is registered in the shareholder register maintained by
Proxies
A shareholder who is represented by a proxy must issue a written proxy form dated by the shareholder. If the proxy is issued by a legal person, a certificate of registration or equivalent must be submitted evidencing the signatory powers of the person or persons having signed the proxy. The original signed proxy form and any certificate of registration should be sent to the company at the address above well ahead of the general meeting to facilitate a swift entry control at the meeting. The proxy form may not specify a longer validity period than five years from the date of issue. A proxy form will be available on the company's website, www.brighter.se.
Proposal for agenda
1. Election of chair of the general meeting
2. Drawing up and approval of the voting list
3. Election of one or two persons to approve the minutes
4. Approval of the agenda
5. Determination of whether the general meeting was duly convened
6. Resolution on the number of directors
7. Resolution on fees to the directors
8. Election of directors and chair of the board
9. Closing of the general meeting
THE NOMINATION COMMITTEE'S PROPOSALS
Items 6-8 proposal for; resolution on the number of directors; resolution on fees to the directors; election of directors and chair of the board.
The nomination committee of the company proposes that the general meeting resolves in accordance with the following.
· The board shall be composed of four directors elected by the meeting (item 6).
· At the extraordinary general meeting on
Fee to a newly elected director is proposed to be paid in accordance with the resolution of the extraordinary general meeting on
· Election of
For information about the proposed director of the board and the chair of the board
Information at the general meeting
Shareholders are reminded of their right to request information from the board and the CEO at the meeting in accordance with Chapter 7 Section 32 of the Swedish Companies Act.
Processing of personal data
For information on how your personal data is processed, please see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
__________________
The Board of Directors.
For further information, please contact:
Investor Relations
IR@brighter.se
Henrik Norström, CEO
+46 733 40 30 45
henrik.norstrom@brighter.se
Certified Adviser
Brighter's Certified Adviser is
About
Brighter is a health-tech company from
https://news.cision.com/brighter-ab--publ-/r/notice-of-extraordinary-general-meeting-in-brighter-ab--publ-,c3230581
https://mb.cision.com/Main/13292/3230581/1329959.pdf
(c) 2020 Cision. All rights reserved., source