Invitation to the ordinary General Meeting of Shareholders of
Date:
Place: Hemvärnsgatan 9, Solna (
Dear Shareholder,
Due to the coronavirus the Board of Directors has decided that the General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders may exercise their voting rights by issuing a proxy with instructions to the independent proxy. Information on the resolutions passed at the meeting will be disclosed on
Voting authorization
Shareholders entered in the share register on
Representation and proxy
Shareholders may exercise their voting rights by issuing a proxy to the independent Proxy being Mr.
Attachment
- AGM invitation 2021 04 27
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