The Board of Directors of Thule Group AB (publ) has resolved that shareholders in Thule Group shall be able to exercise its voting rights at the Annual General Meeting 2020 (the “AGM”) by advance voting. The intention is to minimize the number of people gathered at the location of the AGM, as a part of the effort to minimize the risk of spreading the coronavirus covid-19. Thule Group encourages all shareholders to, in the manner stated below, exercise the possibility to advance voting.

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/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The advance voting form must be Thule Group at hand no later than on Wednesday, 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, Thule Group will also take additional measures at the AGM in order to limit the spread of the virus. This will entail, among other things, that there will not be served any food and drink in connection with the AGM, that there will be no exhibition of the company’s products, which otherwise usually takes place in connection with the AGM, and that the CEO and President will not give any presentation.

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. Thule Group is monitoring the continued development and will if necessary update its website, www.thulegroup.com, with information on any additional measures that may be taken in connection with the AGM.

© Modular Finance, source Nordic Press Releases