Shareholders of
With the purpose of preventing spread of the Corona virus, the Board has decided to conduct the Extraordinary General Meeting as a meeting with only postal voting in accordance with Section 20 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. This means that the meeting is conducted without the physical presence of shareholders, proxies and third parties and that shareholders can exercise their voting rights only through postal voting as specified under the heading Postal voting below.
Right to attend and notice
Anyone wishing to participate in the meeting shall be registered in the shareholders' register maintained by
Nominee-registered shares
In order to participate in the Extraordinary General Meeting, shareholders whose shares are nominee-registered must, in addition to casting their postal vote, ensure that they are entered in the share register in their own name as of
Postal voting
Postal votes are cast on a designated form. The form is available on
The completed form must be received by
Shareholders who wish to vote by proxy must use the proxy form available on the Company's website stated above. The shareholder must sign and date the proxy form and send it by post or e-mail to
The postal vote may not be provided with special instructions or conditions. If so, the postal vote is invalid. Further instructions and conditions are included in the form for postal voting.
Items and proposed agenda
- Election of a chairman of the meeting
- Preparation and approval of the voting list
- Election of person to verify the minutes of the meeting
- Determination of whether the meeting was duly convened
- Approval of the agenda
- Resolution on a warrant plan including issue and transfer of warrants
The complete notice is enclosed to this press release and will be available on the Company's website.
For further information, please contact:
Johan Tidestad, Chief Communications Officer
johan.tidestad@nordnet.se, +46 708 875 775
https://news.cision.com/nordnet/r/notice-to-extraordinary-general-meeting-in-nordnet-ab--publ-,c3421998
https://mb.cision.com/Main/116/3421998/1473543.pdf
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