The Board of Directors of
Shareholders who wish to exercise the possibility of advance voting shall, in addition to being included in the shareholder’s register, use a form for registration of participation and advance voting, which is available on Thule Group’s website, https://www.thulegroup.com/en/general-meetings.
- The advance voting form shall be sent to
Thule Group by e-mail to
GeneralMeetingService@euroclear.eu
or by post to:Thule Group AB , “AGM”, c/oEuroclear Sweden AB , Box 191, SE-101 23 Stockholm. - The advance voting form must be
Thule Group at hand no later than onWednesday, April 22, 2020 .
If the shareholder is a legal entity, a copy of the registration certificate or a similar document of authorization is to be attached. The shareholder may not provide the postal vote with specific instructions or conditions. If so, the vote is invalid.
As previously stated in the notice of the AGM,
Considering the risk of infection, the company advice against physically attending the AGM, and recommends the shareholders to participate by advance voting as stated above.
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