ANNUAL GENERAL MEETING 2019

The shareholders of Anoto Group AB (publ) (the “Company”) are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Friday, 17 May 2019 at 10.00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden. 

Notification of participation

Shareholders wishing to attend the AGM must:  

- be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Friday, 10 May 2019, and

- notify the Company of their intention to participate no later than on Monday, 13 May 2019.

Attendance is to be notified by telephone +44 125 677 4400 or by e-mail to AGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the AGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to AGM@anoto.com no later than on 13 May 2019. The Company provides proxy forms on the Company’s web page www.anoto.com.

Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name, with Euroclear Sweden AB. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of 10 May 2019. 

Notice of Annual General meeting of Anoto Group AB, 17th May 2019
Swedish / English

Proxy for the Annual General Meeting 
Swedish / English

The Board of Directors' statement 
Swedish/English

Articles of Association 
Swedish

Bulletin from the Annual General Meeting of Anoto Group AB
Swedish / English