Extraordinary General Meeting 2019

 

The Extraordinary General Meeting of Ranplan Group AB, reg. no. 559152-5315, will take place at 4:30 p.m. on Wednesday 14 August 2019 at Eversheds-Sutherland’s Office in Strandvägen 1, Stockholm, Sweden. Registration for the meeting will open at 3:30 p.m.

Notice

Shareholders wishing to participate at the meeting must:

(i) on Thursday 8 August 2019, be registered in the share register kept by Euroclear Sweden AB (“Euroclear”); and

(ii) at the latest on Thursday 8 August 2019, notify the intention to attend the general meeting by e-mail to joyce.wu@ranplanwireless.com

Such notification shall include the shareholder’s name and should include personal identification number or corporate registration number (or similar), address and daytime telephone number, number of shares, details on advisors (no more than two), if any, and where applicable, details of representatives or proxies.

Attendance by Proxy

Shareholders represented by proxy must submit a dated proxy. If the proxy is executed by a legal person, a copy of the registration certificate or equivalent must be attached. The proxy may not be valid for a period longer than five years from its issuance. The original proxy and certificate of registration should be submitted to Ranplan Group AB, Lutzengatan 7, S-115 20 Stockholm, Sweden.

Nominee-Registered Shares

To be entitled to participate in the general meeting, shareholders whose shares are registered in the name of a nominee must temporarily re-register their shares in their own names in the share register maintained by Euroclear. Such registration must be duly effected (registered with Euroclear) in the share register on Thursday 8 August 2019, and the shareholders must therefore advise their nominees well in advance of such date.

Proposals for resolutions

For more information and to view the following proposals presented for resolution at the EGM, please click here:

Q1 2019 Report

Shareholders are also invited to inspect a copy of the Q1 Report 2019.
Swedish version | English version