Annual General Meeting 2019

 

The Annual General Meeting of Ranplan Group AB, reg. no. 559152-5315, will take place at 4:00 p.m. on Monday 29 April 2019 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting will open at 3:30 p.m.

Notice of AGM – Swedish

Notice of AGM – English

Attending

Shareholders wishing to participate at the meeting must:

(i) be included in the shareholders’ register as kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), by 23 April 2019; and

(ii) notify the company of their intention to attend with any assistant no later than Tuesday 23 April 2019. Notification can be made via letter to Setterwalls Advokatbyrå AB, Attn: Joakim Winnerljung, P.O. Box 1050, SE-101 39 Stockholm, Sweden or by e-mail to joakim.winnerljung@setterwalls.se.

Attendance by Proxy

Shareholders represented by proxy must submit the power of attorney form for the nominated representative. Download the form below and return it either by email or post to the address mentioned in the above notice.

Power of Attorney 

Proposals for resolutions

The following proposals will be presented for resolution at the AGM:

Proposal for principles for the appointment of and instructions to a nomination committee

Proposal for implementation of a long term incentive programme for employees and contractors

Proposal for directors to increase share capital

Annual Report

Shareholders are also invited to inspect a copy of the recently published annual report.
Swedish version | English version