Gunnebo’s Annual General Meeting will be held 4:00 pm CET on Thursday April 11 at Stenhammarsalen, the Concert Hall in Gothenburg.
Shareholders who wish to participate in the Annual General Meeting must have their names entered in the register of shareholders maintained by Euroclear Sweden no later than Friday 5 April 2019, and must notify the AGM of attendance by no later than Friday 5 April, preferably before 4:00 p.m CET, either online at www.gunnebogroup.com, by post to Gunnebo AB, Box 5181, 402 26 Gothenburg, or by phone on +46 10 2095 057.
Shareholders whose shares are registered in nominee names must, if they wish to exercise their right to vote at the AGM, have their shares re-registered in their own names by Friday 5 April 2019.
A shareholder is entitled to have a matter dealt with at a general meeting provided the board of directors has received a request seven weeks prior to the AGM, that is 21 February 2019.
For information on how your personal data is processed in relation to the Annual General Meeting, see this Privacy Notice.