Annual General Meeting 2019

The Shareholders of Resurs Holding AB (publ) are hereby invited to the Annual General Meeting on Thursday 25 April 2019 at 10.30 CET at Dunkers Kulturhus, Kungsgatan 11, in Helsingborg. Registration to the Annual General Meeting starts at 10:00 CET.

Notice etc.

Shareholders who wish to attend the Annual General Meeting shall

  • be entered in the share register maintained by Euroclear Sweden on Wednesday 17 April 2019, and
  • give notice of their attendance no later than on 17 April 2019.

Notice to attend is to be made on Notification of attendance AGM 2019, by telephone to +46 8 402 91 71 or by mail to Resurs Holding AB “AGM”, c/o Euroclear Sweden, Box 191, SE-101 23 Stockholm, Sweden.

Shareholders shall in their notice to attend state name, personal identification number or company registration number, address, telephone number and advisors, if applicable.

Shareholders whose shares are registered in the names of nominees must temporarily re-register such shares in their own name in order to be entitled to attend the Annual General Meeting. In order for such re-registration to be completed on Wednesday 17 April 2019 the shareholder must inform their nominees well before that day.

Shareholders attending by a proxy or a representative should send documents of authorization to the mail address above well before the Annual General Meeting. A template proxy form is available on here on the company’s website. Shareholders cannot vote or, in other way, attend the Annual General Meeting by remote access.