This is a translation of the Swedish version of the notice. In case of any discrepancies, the Swedish version shall prevail.
Right to attend and registration In order to attend the Extraordinary General Meeting and to have voting rights, the shareholder must:
· be registered in the share register managed by Euroclear Sweden AB by Wednesday
· register with the company not later than Wednesday
Nominee-registered shares Holders of nominee-registered shares held through a bank or other custodian must request temporary registration under their own names in the share register at Euroclear Sweden AB in order to have the right to attend the Extraordinary General Meeting. This means that the shareholder must notify the nominee in good time before Wednesday
Proxies etc. Shareholders may appoint one or more proxies. The shareholder shall in such case issue a written and dated power of attorney for the proxy. The power of attorney is valid maximum one year from issuance, unless a longer validity period has been specifically stipulated, however maximum five years. If the power of attorney is granted by a legal entity, authorisation documents (certificate of registration or corresponding) must be enclosed. The power of attorney and authorization documents (if applicable) should be submitted to the company in good time before the Meeting using the address stated above. A power of attorney form is available on the company's website at www.profilgruppen.se/koncern.
1 Opening of the Meeting
2 Election of a Chairman for the Meeting
3 Preparation and approval of the voting list
4 Approval of the agenda
5 Election of one or two people to verify the minutes
6 Confirmation that the Extraordinary General Meeting has been duly convened
7 Approval of the resolution by the Board of Directors on a rights issue
8 Closing of the Meeting
Proposal for decision
Paragraph 7 – Approval of the resolution by the Board of Directors on a rights issue The Board of Directors proposes that the Extraordinary General Meeting approves the Board of Directors’ resolution of
The Board of Directors, or whomever the Board of Directors may appoint among its members, is authorized to resolve, on
In the event that not all shares are subscribed for with preferential rights, the Board of Directors shall resolve on the allotment of shares subscribed for without subscription rights up to the maximum amount of the new share issue. In such case, such shares shall be allotted to those who have subscribed for shares by the exercise of subscription rights and notified that they wish to subscribe for additional shares, irrespective of whether they were shareholders on the record date, pro rata in relation to the number of subscription rights each one has exercised for subscription. Any remaining shares shall be allotted those who have provided guarantees for the share issue, pro rata in relation to the provided guarantee undertakings. In so far as allotment in accordance with the above cannot be executed pro rata, allotment shall be made by drawing of lots.
Subscription for shares shall be carried out during the period as from
The Board of Directors, or whomever the Board of Directors may appoint among its members, is authorized to postpone the start of the rights issue with a maximum of three months.
Subscription and guarantee undertakings The rights issue is fully secured. RingvÄgen
Information at the Extraordinary General Meeting The Board of Directors and the CEO shall at the Extraordinary General Meeting, if any shareholder so requests and the Board believes that it can be done without significant harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda.
Other information The number of shares in the company on the day of this notice amounts to 4,932,517, corresponding to 4,932,517 votes.
The Board of Directors’ full resolution with associated documents are held available at the company’s premises, Östra IndustriomrÅdet, Åseda, and at the company's website, www.profilgruppen.se/koncern and will be sent to shareholders who request this. Copies will also be available at the Meeting.
Board of Directors ___________________________________________
For more information, please contact: KÅre Wetterberg, acting CEO Mobile +46 (0)70-656 40 14 E-mail: firstname.lastname@example.org
Peter SchÖn, CFO Mobile +46 (0)70-339 89 99 E-mail: email@example.com This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted for publication at 20.00 CET on
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
http://mb.cision.com/Main/2130/9588026/246724.pdf Invitation to Extraordinary general meeting of
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