The Annual General Meeting of shareholders in AB Fagerhult will be held on 3 May 2017, at 5:00 p.m. in Fagerhult, Habo.
Shareholders wishing to take part in the Annual General Meeting of shareholders must be registered in the shareholders’ register kept by Euroclear Sweden AB on Wednesday, 26 April 2017 and register their intention to take part in the meeting to Fagerhult no later than 26 April 2017.
Registrations can be made via e-mail to firstname.lastname@example.org or by telephone on +46 (0)8-522 359 75 or by post to AB Fagerhult, 566 80 Habo. Shareholders who have registered their shares with a nominee shareholder must, in good time prior to 26 April 2017, temporarily re-register the shares in their own name, through the nominee shareholder, to have the right to participate in the General Meeting of shareholders.
The notification must include the shareholder’s name, personal/corporate identity number, address, telephone number and registered shareholding and, where applicable, information about representatives and assistants. If participation is by proxy, this proxy must be sent to Fagerhult before the AGM.
The Nomination Committee consists of the following individuals together with the names of the shareholders that they represent; Jan Svensson as Chairman of the Board of AB Fagerhult and Eric Douglas both representing Investment AB Latour, Göran Espelund representing Lannebo Funds and Evert Carlsson representing Robur Funds.
In order for the Nomination Committee to consider a proposal, it must be submitted well in advance of the AGM. Proposals may be submitted to the Nomination Committee by post to:
Att: Michael Wood
SE-116 41 Stockholm, Sweden