Notice of Anual general meeting

09/05/2022

Dear shareholders! The notice convening the Annual General Meeting 2022 regarding the year 2021, which will be held on 4 June. 

The meeting takes place at 7A Odenplan Norrtullsgatan 6, 113 26 Stockholm.

Agenda

11 - 12 Registration

12 - Introduction by the FAM Chairman
Information and Q&A, all companies
Coffee and sandwich

AGM

Notice of participation

We need your notice of participation by may 30th at the latest. You register by filling out this form!.

If you can't attend in person we need your registration no later than 30 May. 

If you cannot participate physically, it is very important that you still participate by proxy. Our concept is based on committed shareholders, and part of that commitment is that we participate in the Annual GeneralMeeting, either by proxy or physically on site. 

Notice of the Chairman's Letter, the Nomination Committee's proposal, presentation of new members, agenda, motions and forms for registration at the Annual General Meeting have been sent out by email 2022-05-06.