General Meeting

Annual General Meeting 2021

When: Wednesday 5 May, 2021, 4.00 p.m.

In order to counteract the spread of COVID-19, the Board of Directors has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies or outsiders and that the shareholders before the meeting shall have the opportunity to exercise their voting rights by post.

Shareholders who wish to participate in the Annual General Meeting must:

  • be entered in the shareholders' register kept by Euroclear Sweden AB as of Tuesday 27 April 2021; and
  • have registered by casting their postal vote in accordance with the instructions on postal voting below so that the postal vote is received by the Company no later than Tuesday 4 May 4 2021.

Shareholders who have had their shares registered under a trustee must, in order to exercise voting rights at the meeting, temporarily register their shares in their  own name. Such changes in registration must be completed by Thursday 29 April 2021.

AddLife General Meeting

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.

Archive - previous general meetings