ANNUAL GENERAL MEETING 2017

The shareholders of Anoto Group AB (publ), are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Friday, 30 June 2017 at 10:00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, 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, 23 June 2017,
  • - notify the Company of their intention to participate no later than on Monday, 26 June 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 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 26 June 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 wish to obtain such registration must contact the nominee regarding this well in advance of 23 June 2017.

 

  • Notice of Annual General meeting of Anoto Group AB, 30th June 2017
    Swedish / English
  • Proxy for the Annual General Meeting 
    Swedish / English
  • Proposed agenda to Annual General Meeting 30th June 2017
    Swedish / English
  • Articles of Associatio
    Articles of Association/Bolagsordning
  • Minutes of Annual General Meeting
    Swedish only
  • Bulletin from the Annual General Meeting of Anoto Group AB
    Swedish / English