ANNUAL GENERAL MEETING 2018

The shareholders of Anoto Group AB (publ) (the “Company”), are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Tuesday, 15 May 2018 at 3.00 p.m. at the premises of Linklaters Advokatbyrå, Regeringsgatan 67 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 Tuesday, 8 May 2018,
  • -  notify the Company of their intention to participate no later than on Tuesday, 8 May 2018, preferably before noon.

Attendance is to be notified by mail to Anoto Group AB (publ) at Flaggan 1165, 116 74 Stockholm, Sweden, by telephone +44 1256 774400, 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 AGM, proxies, registration certificates and other authorisation documents should be submitted to the Company at the above address no later than on 8 May 2018. The Company provides proxy forms at the Company’s office in Stockholm 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 8 May 2018.

 

Notice of Annual General meeting of Anoto Group AB, 15th May 2018
Swedish / English

Proxy for the Annual General Meeting 
Swedish / English

Proposed agenda to Annual General Meeting, 15th May 2018
Swedish / English

Auditor's opinion
Swedish / English

Articles of Association
Articles of Association/Bolagsordning (Current) / Articles of Association/Bolagsordning (Proposed)

Bulletin from the Annual General Meeting of Anoto Group AB
Swedish / English