Shareholders of Semcon AB (publ), corporate identity number 556539-9549, are hereby invited to attend the Annual General Meeting on Wednesday 24 April 2019 at 3.00 p.m. at the company’s office on Lindholmsallén 2 in Göteborg, Sweden.
Participation in the Annual General Meeting and registration
Shareholders wishing to participate in the Annual General Meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB as of Tuesday, 16 April 2019 and have notified the company of their intention to attend by 4:00 p.m. on Tuesday, 16 April 2019. Shareholders may be accompanied by not more than two advisors, provided that the company is notified of this by the above date. Notification of attendance at the Annual General Meeting must be made in writing to Semcon AB, attn: Annika Tedenhag, 417 80 Göteborg, Sweden, by e-mail to firstname.lastname@example.org or by telephone to +46 (0) 736 840 799. Notification should include the shareholder’s name, personal identity number or corporate identity number, address, telephone number (business hours), shareholding and name(s) of any advisor(s).
Shares registered to trustees
Shareholders whose shares are registered in the name of a trustee and who would like to attend the Annual General Meeting must temporarily re-register their shares in their own name. Re-registration must be requested from the trustee and be executed at Euroclear Sweden AB not later than Tuesday, 16 April 2019. Shareholders who request such re-registration must notify their trustees well in advance of this date.
Below in the list, documents and information related to Semcon’s Annual General Meeting 2019 can be found.