Annual General Meeting 2019
Elanders AB’s Annual General Meeting will be held on April 29, 2019, Gothia Towers, Mässans gata 24, Gothenburg, Sweden.
Shareholders in Elanders AB (publ) are invited to attend the Annual General Meeting on Monday 29 April 2019 at 3 p.m. at Gothia Towers, Mässans gata 24, Gothenburg, Sweden.
RIGHT TO PARTICIPATE
Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Tuesday 23 April 2019, and notify their intention to participate no later than on Tuesday 23 April 2019.
Shareholders whose shares are registered with a nominee must re-register the shares in their own name with Euroclear Sweden AB in order to be entitled to attend the Meeting. Such registration, which can be temporary, is requested with the nominee and must be duly effected on Tuesday 23 April 2019. This means that shareholders must advise their nominee well in advance of this day.
There are a total of 35,357,751 shares in Elanders, whereof 1,814,813 class A-shares with ten votes per share and 33,542,938 class B-shares with one vote per share. The shares entitle to 51,691,068 votes in total. The company does not hold any treasury shares.
Notification of participation can be made via the company’s website, www.elanders.com, or alternatively by e-mail to YXJzc3RhbW1hQGVsYW5kZXJzLmNvbQ==, in writing to Elanders AB (publ), Att: Annual General Meeting, Flöjelbergsgatan 1C, SE-431 35 Mölndal, Sweden or by telephone +46 31 750 07 21. The notification shall set forth name, personal identity number or company registration number, address and telephone number, number of shares and, where applicable, the number of advisors (maximum two) that will accompany the shareholder at the Meeting.
Shareholder represented by a proxy shall issue a power of attorney for the proxy. If the power of attorney is issued by a legal entity, a registration certificate or a corresponding document which indicates the authorised signatories of the legal entity must be enclosed. The original power of attorney, and any registration certificate or the equivalent, should be sent to the company well in advance of the Annual General Meeting at the address above. Proxy forms are available at www.elanders.com and can also be ordered from the company at the address above.
Notification of participation 2019
Last updated 3/27/2019
- Proxy form_2019
- The nomination committee’s proposal to the Annual General Meeting 2019
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- The auditors’ opinion on the guidelines for remuneration to senior officers 2018
- The Board’s proposition for guidelines for remuneration to senior officers 2019
- Proposed new Articles of association 2019