AGM 2017

The Annual General Meeting of Indutrade Aktiebolag (publ) will be held at 4 p.m. on Wednesday, 26 April 2017, at IVA’s Conference Center, Grev Turegatan 16, Stockholm, Sweden.

Right to participate and notification of attendance

To be entitled to participate at the Annual General Meeting, shareholders must be listed in the shareholder register maintained by Euroclear Sweden AB on Thursday, 20 April 2017, and notify the Company of their intention to participate at the Meeting no later than Thursday, 20 April 2017.

Notification of intention to participate at the Meeting can be made by filling out a form via the link below, by email to arsstamma@indutrade.se, by post to Indutrade Aktiebolag, Box 6044, SE-164 06 Kista, Sweden or by phone at +46-8-703 03 00. The notification must state the shareholder’s name, national ID number/corporate registration number, address and phone number. Information provided in the notification will be data-processed and used only for the 2017 Annual General Meeting. Shareholders are entitled to bring one or two assistants. Proxies, registration certificates and other authorisation documents must be on hand at the Annual General Meeting, and should, in order to facilitate entrance to the Meeting, be sent to the Company by no later than Friday, 21 April 2017. Proxies must be presented in original. 

Shareholders whose shares are registered in the name of a nominee must request registration of their shares in their own names in the shareholder register as per Thursday, 20 April 2017, in order to be entitled to participate in the Meeting. Such registration can be temporary.