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Annual General Meeting

The Annual General Meeting (AGM) is ag亚游娱乐非凡APP下载’s chief decision-making body, where shareholders exercise their voting rights. In addition to AGMs, Extraordinary General Meetings (EGMs) may also be convened.

The Annual General Meeting will be held in Stockholm on April 29, 2022

If a shareholder wishes to submit questions in advance, such should be sent to Erik Strümpel, 埃里克.strumpel@oswaldjames.com, no later than March 11, 2022.

ag亚游娱乐非凡APP下载 Service Management´s Nomination Committee shall, in accordance with the nomination procedure adopted by the AGM, consist of the Chairman of the Board of Directors and four members appointed by the four largest shareholders, in terms of voting rights, listed in the shareholder´s register.

In addition to the chairman of the board of directors, 垫Granryd, the Nomination Committee consists of the following persons:

• Ulrika Danielson, Second AP Fund

• Henrik Didner, Didner & Gerge基金

• Sophie Larsén, First AP Fund

• Jan Sarlvik, Nordea Funds

The Annual General Meeting will be held in Stockholm on April 29, 2022. Shareholders wishing to submit proposals to the Nomination Committee in ag亚游娱乐非凡APP下载 Service Management should send an email to the Chairman of the Nomination Committee, Jan Sarlvik, at 1月.sarlvik@nordea.com.

对参加

Shareholders directly recorded in the share register maintained by Euroclear 瑞典 five days prior to a shareholders’ meeting (including Saturdays), and have notified ag亚游娱乐非凡APP下载 of their intention to attend by no later than the date stated in the invitation, are entitled to participate at shareholders’ meetings and vote for the number of shares held.

In addition to informing ag亚游娱乐非凡APP下载, shareholders whose shares are nominee registered with a bank or other nominee must request for their shares to be temporarily re-registered in their own name in the share register maintained by Euroclear 瑞典 order to be entitled to participate at the shareholders’ meeting. Shareholders should inform their nominees in good time prior to the record date.

Shareholders may participate at shareholders’ meetings in person, 或者通过代理, and may bring a maximum of two assistants. 正常情况下, shareholders will be able to notify their attendance at shareholders’ meetings in several different ways, as stated on the invitation.

ag亚游娱乐非凡APP下载 will hold its AGM in Stockholm, 瑞典, before the end of June in each calendar year. EGMs will be convened as required.The company’s 文章 of Association stipulate that invitations to shareholders’ meetings are advertised through an announcement in Post- och Inrikes Tidningar (The Swedish Official Gazette) and on ag亚游娱乐非凡APP下载’s website. Invitations to shareholders’ meetings will also be advertised in Swedish daily newspaper 瑞典语 Dagbladet. Prior to each shareholders’ meeting, ag亚游娱乐非凡APP下载 will publish the invitation in full in a press release in Swedish and 英语.