Shareholders' rights to have matters addressed

In accordance with the Swedish Companies Act, a shareholder has the right under certain conditions to have a matter addressed at an Annual General Meeting. A condition is that the shareholder has notified the Board of Directors within a specified time.

A matter is an issue that is relevant for the company and is within the limits of the Annual General Meeting’s competence and which may be the subject for a decision by the Meeting. A mere request for information is not such a matter, nor does the law give the shareholder the right to solely make general statements at the Annual General Meeting.

A request from a shareholder to have a matter dealt with at the Annual General Meeting must be received by the Board of Directors in time to be included in the notice to attend the Meeting.

Nolato AB plans to publish the notice to attend the 2019 Annual General Meeting on April 3, 2019. A request to have a matter dealt with at the 2019 Annual General Meeting must be received by the Board of Directors not later than March 26, 2019.

The request must be sent to the Board of Directors of Nolato AB, Nolato AB, SE-269 04 Torekov, Sweden.

AGM 2019

Notice of AGM 2019

Notification and proxy form

Shareholders' rights to have matters addressed

Nomination Committee ahead of the AGM 2019

AGM

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