Annual General Meeting 2026
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, 31 July 2026 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 Thursday, 23 July 2026, and
- notify the Company of their intention to participate no later than on Monday, 27 July 2026.
Attendance is to be notified by email to Eric.Torstensson@setterwalls.se. 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 by email to Eric.Torstensson@setterwalls.se no later than Monday, 27 July 2026. The Company provides proxy forms on the Company’s web page www.anoto.com.
To be entitled to participate at the AGM, shareholders who have had their shares registered through nominees (Sw. förvaltare) must, in addition to notifying the Company of their intention to participate at the AGM, have their shares registered in their own name so that the shareholder is entered into the share register per the record date above. Such registration may be temporary (so-called voting rights registration) (Sw. rösträttsregistrering) and is requested with the nominee in accordance with the nominee’s routines at such time in advance as the nominee determines. Voting rights registrations made no later than the notification deadline are considered when preparing the share register.
Proxies
If shareholders wish to attend the AGM through a proxy, a written and dated power of attorney signed by the shareholder must be enclosed with the notification. The power of attorney form is available on the Company’s website www.anoto.com. If the shareholder is a legal entity, a registration certification or an equivalent authorisation document must be enclosed along with the notification.