ANNUAL GENERAL MEETINGS ARCHIVE

The shareholders of Anoto Group AB (publ), are hereby invited to attend the Extraordinary General Meeting to be held on Thursday, 12 January 2017 at 13:00 at the Company’s premises at Mobilvägen 10 in Lund, Sweden. 

Notification of participation

Shareholders wishing to attend the General Meeting must  

  • - be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on   
      Thursday, 5 January 2017,
  • - notify the Company of their intention to participate no later than on Monday, 9 January 2017, 
      preferably before noon.

Attendance is to be notified by mail to Anoto Group AB (publ) at Mobilvägen 10, SE-223 62 Lund, Sweden, by telephone +46 46 540 12 00, or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the General Meeting, proxies, registration certificates and other authorisation documents should be submitted to the Company at the above address no later than on 9 January 2017. The Company provides proxy forms at the Company’s office in Lund as well as 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 wishes to obtain such registration must contact the nominee regarding this well in advance of 5 January 2017.

 

 

The shareholders of Anoto Group AB (publ), are hereby invited to attend the Annual General Meeting to be held on Thursday, 9 June 2016 at 13:00 at the Company’s premises at Mobilvägen 10 in Lund, Sweden. 

Notification of participation

Shareholders wishing to attend the General Meeting must  

- be entered as shareholders in the share register maintained by Euroclear
  Sweden  AB no later than on Thursday, 2 June 2016,

- notify the Company of their intention to participate no later than on Friday, 3
  June 2016, preferably before noon.

Attendance is to be notified by mail to Anoto Group AB (publ) at Mobilvägen 10, SE-223 62 Lund, Sweden, by telephone +46 46 540 12 00, 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 General Meeting, proxies, registration certificates and other authorisation documents should be submitted to the Company at the above address no later than on 3 June 2016. The Company provides proxy forms at the Company’s office in Lund as well as 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 wishes to obtain such registration must contact the nominee regarding this well in advance of 2 June 2016.

 

 

The shareholders of Anoto Group AB (publ), are hereby invited to attend the Extraordinary General Meeting to be held on Friday, 25 November 2016 at 13:00 CET, at the Company’s head office at Mobilvägen 10 in Lund, Sweden.

Notification of participation

Shareholders wishing to attend the General Meeting must 

  • be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Friday, 18 November 2016
  • notify the Company of their intention to participate no later than on Monday, 21 November 2016, preferably before noon.

Attendance is to be notified by mail to Anoto Group AB (publ) at Mobilvägen 10, SE-223 62 Lund, Sweden, by telephone +46 46 540 12 00, or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number, telephone number and registered number of shares. To facilitate admittance to the General Meeting, proxies, registration certificates and other authorisation documents should be submitted to the Company at the above address no later than on 21 Nobember 2016. The Company provides proxy forms at the Company’s office in Lund as well as 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 wishes to obtain such registration must contact the nominee regarding this well in advance of 18 November 2016.

 

 

Extraordinary General Meeting 27th April 2016

 

 

 

Extraordinary General Meeting 27th April 2016

 

Extraordinary General Meeting 2 March 2016

Extraordinary General Meeting September 28, 2015

Extraordinary General Meeting September 2,2015

Extraordinary General Meeting May 2,2015

  • Notice of Extraordinary General meeting of Anoto Group AB
    SwedishEnglish
  • Documents to be presented at the Extraordinary General Meeting  in Anoto GROUP AB (publ) 22 MAY 2014
    Swedish
  • Protokoll Extra Bolagstämma 21 maj 2015
    Swedish

Annual General meeting 2015

  • Notice of Annual General meeting of Anoto Group AB 
    Swedish / English
  • Proxy for the Annual General Meeting 
    Swedish English
  • Auditor Opinion, Swedish only
    Auditor Opinion
  • Documents to be presented at the ANNUAL General Meeting in Anoto GROUP AB (publ) 21 MAY 2015
    Swedish
  • Report from the Annual General Meeting 2015 of Anoto Group AB
    Swedish / English
  • Protokoll - Årsstämma
    Swedish
  • Proxy for the Annual General Meeting 
    SwedishEnglish
  • Documents to be presented at the Extraordinary General Meeting  in Anoto GROUP AB (publ) 22 MAY 2014
    Swedish
  • Protokoll Extra Bolagstämma 21 maj 2015
    Swedish

Extraordinary General Meeting January 2,2015

  • Notice of Extraordinary General meeting of Anoto Group AB
    Swedish / English

    Pressrelease from the Extraordinary General meeting of Anoto Group AB
    Swedish / English

Extraordinary General Meeting October 2014

  • Notice of Extraordinary General meeting of Anoto Group AB
    Swedish / English
  • Anoto Group AB Convertible 2014/2015 Terms and Conditions
    Swedish / English

Anoto Group Board minutes 140619
Swedish / English

Annual General meeting 2014

Extraordinary General Meeting November 2013

Annual General Meeting 2013

Extraordinary General Meeting July 2013

Annual General Meeting 2012

  • Notice of Annual General meeting of Anoto Group AB in Swedish and English
  • The Board’s proposal for a resolution on the implementation of an incentive program 2012/2015 in Swedish and English
  • Proxy for the Annual General Meeting in Swedish and English
  • Revisorsyttrande in Swedish
  • The Board of directors for Anoto Group AB (publ) report on its evaluation of the compensation to the company executives 
    in Swedish
     and English
  • Protokoll från årsstämman Swedish

Annual General Meeting 2011

  • The report from the Annual General Meeting in English and Swedish.
  • Notice of Annual General Meeting of Anoto Group AB (publ.) in English and Swedish
  • Proxy/fullmakt in Swedish
  • Nomination Committee's remark on its proposal for composition of the Board to the Annual General Meeting 2011, in English and Swedish
  • Proposal of the Anoto Group AB Board of Directors on authorization in respect of issue of new shares, in English and Swedish
  • Proposal of the Anoto Group AB Board of Directors for amendments to the Company’s Articles of Association, in English and Swedish
  • Proposal for resolution of the Anoto Group AB Board of Directors on guidelines for compensation to the Executives of the Company, in English and Swedish
  • The Anoto Group AB Board of Directors report on the evaluation of the Compensation Committee of the compensation to company executives, in English and Swedish
  • Proposals of the Nomination Committee to the Annual General Meeting 2011, in English andSwedish
  • Revisors yttrande enligt 8 kap. 54 § aktiebolagslagen, only in Swedish
  • Styrelsens för Anoto Group AB redovisning av ersättningsutskottets utvärdering av ersättning till ledande befattningshavare, only in Swedish

Annual General Meeting 2010

  • The report from the Annual General Meeting is found here in English and Swedish.
  • The Minutes of the Annual General Meeting 2010 is found here (only in Swedish).
  • The notice of Annual General Meeting in English and Swedish
  • Nomination Committee's remark on its proposal for composition of the Board to the Annual General Meeting 2010 - English and Swedish
  • Anoto Group AB´s Nomination Committee Changes - English and Swedish
  • Proxy for the Annual General Meeting 2010 in English and Swedish (Fullmakt)
  • Revisors yttrande enligt 8 kap. aktiebolagslagen (2005:551) - only in Swedish

Annual General Meeting 2009

  • The Annual General Meeting Report is found here in English and Swedish.
  • The notice of Annual General Meeting in English and Swedish.
  • Presentation of the Nomination Committee work in English and Swedish.
  • Proxy for the Annual General Meeting 2009 in English and Swedish.
  • Minutes of the Annual General Meeting 2009 is found here (only in Swedish)

Annual General Meeting 2008

Annual General Meeting 2007