The General Meeting is the supreme decision making body and where the shareholders exercise their voting rights. The Annual General Meeting resolves on the annual report, dividends, appointments to the Board of Directors, election of auditor, compensation to the Board of Directors and remuneration to the auditor, as well as other issues in accordance with the Swedish Companies Act and the Articles of Association.
Pursuant to AddLife’s Articles of Association, notices convening General Meetings must be issued through announcement in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) as well as on AddLife’s website. An announcement to the effect that a notice convening a General Meeting has been issued must be made in Svenska Dagbladet
When: Monday May 29 2017, 16.00 PM
Where: IVA:s Konferenscenter, Grev Turegatan 16, Stockholm
How: Registration at the meeting commences at 15.30 PM
Post: AddLife AB (publ), Box 3145, 103 62 Stockholm
Phone: +46 (0)8-420 038 30
E-mail: info@ add.life
Latest Monday 22 May 2017.
At registration to the meeting such notice must contain the shareholder’s name, personal identification number (organisation number), address, telephone number, the number of shares as well as any attending counsel, maximum two.
shareholders that wish to attend the meeting must be in the shareholders’ register kept on behalf of the Company by Euroclear Sweden AB, as of Monday 22 May 2017
Agenda AGM 2017
Audit report 2017
Election Committee proposal 2017
Evaluation variable compensation 2017
Notice for AGM 2017
Presentation of proposed members of The Board 2017
Proposal by the board of directors 2017
Proxy form 2017
Statement from the Board Companies Act 18:4
Statement own shares 2017
Terms adjustments regarding call options 2017