Annual General Meeting 2024
Stockholm, Sweden
THE RIGHT TO PARTICIPATE IN GENERAL MEETINGS
Shareholders who wish to participate in a general meeting must be included in the shareholders’ register maintained by Euroclear six banking days prior to the meeting and notify the Company of their participation no later than on the date stipulated in the notice convening the meeting. Shareholders may attend the general meeting in person or by proxy and may be accompanied by a maximum of two assistants. Typically, it is possible for a shareholder to register for the general meeting in several different ways as indicated in the notice of the meeting. In addition to notifying the Company of their intention to participate in the general meeting, shareholders whose shares are registered in the name of a nominee, through a bank or other nominee, must request that their shares are temporarily registered in their own names in the share register maintained by Euroclear in order to be entitled to participate in the general meeting. A shareholder or its representative may vote for all Company shares owned or represented by the shareholder.
SHAREHOLDER INITIATIVES
Shareholders who wish to have a matter brought before the general meeting must submit a written request to the board of directors. Such request must be received by the board of directors well in advance of the shareholders’ meeting, in accordance with the information provided on the Company’s website in conjunction with the announcement of the time and place of the general meeting.
or by mail to:
Flerie AB
Skeppsbron 16
111 30 Stockholm