Extraordinary General Meeting

The shareholders of Anoto Group AB (publ) (the “Company”) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Wednesday, 3 July 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 EGM must

  • be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Thursday, 27 June 2019,
  • notify the Company of their intention to participate no later than on Friday, 28 June 2019.

 

Attendance is to be notified by telephone +44 125 677 4400 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 EGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to EGM@anoto.com no later than on 28 June 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 27 June 2019.

Download

Notice of Extraordinary General meeting of Anoto Group AB 3rd July 2019
Swedish / English

Proxy for the Extra General Meeting
Swedish / English

Articles of Association
Articles of Association/Bolagsordning

Proposed Board Members 
English

Agenda to Extraordinary General Meeting 3rd July 2019
Swedish