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Annual General Meeting 2019

Annual General Meeting 2019

NOTICE OF ANNUAL GENERAL MEETING IN ARJO AB

The shareholders of Arjo AB (publ), Reg. No. 559092-8064, are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Tuesday 7 May 2019 at 11.00 a.m. CET, in Luftkastellet, Utsiktsvägen 10, Malmö, Sweden.

RIGHT TO ATTEND

Shareholders who wish to attend the AGM must:

–       be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository), on Tuesday 30 April 2019, and

–       notify the company of their intention to attend the AGM by Tuesday 30 April 2019, preferably before 4.00 p.m. CET.

In order to participate in the AGM, shareholders with nominee-registered shares should request their bank or broker to have the shares temporarily owner-registered with Euroclear Sweden AB by Tuesday 30 April 2019. Therefore, shareholders are requested to notify their nominees in due time before the said date.

NOTICE OF ATTENDANCE

Notice of attendance shall be made in writing to Arjo AB, “AGM”, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden, or by telephone +46 10-335 47 00, or via the following link: https://anmalan.vpc.se/ArjoAGM/entreeng.aspx

The notice of attendance shall state name, personal (or corporate) identity number, shareholding, telephone number and name of advisor, if any. An entrance card to be shown when registering for the AGM will be sent in confirmation of the notice of attendance. Shareholders represented by proxy should submit a power of attorney to the company before the AGM. A proxy form is available at the company and on the company’s website, www.arjo.com. Representatives of a legal entity shall present a copy of the certificate of registration or similar document of authorisation.

Transportation to and from Arjo's Annual General Meeting on Tuesday, May 7, 2019

Arjo arranges free transportation by bus to and from the Annual General Meeting at Luftkastellet in Limhamn for those shareholders having notified their participation in the general meeting.

The buses will depart from Malmö Central Station at the bus stops found along the canal opposite Norra Vallgatan 62. The buses will depart on two occasions, at 10:00 and 10:10 return trip at. 13:45 and at. 14:00 after the meeting's end and lunch.

For any questions about bus transportation, please contact Reception on tel: 010-335 45 50.