Shareholders of Klövern AB (publ), corporate ID number 556482-5833, are hereby notified of the Annual General Meeting of shareholders at 11 am on 26 April 2019, at Kista Gate, Torshamnsgatan 48, Kista. Registration starts at 10 am.
(ii) and notify their attendance to the Company at the latest by 18 April 2019, preferably before 12.00 noon, at the address: Klövern AB, c/o Walthon Advokater, Klövern Årsstämma 2019, Box 716, 114 11 Stockholm, by telephone 010-482 70 00 or via Klövern’s website klovern.se.
When making notification, shareholders must state their name, date of birth/Swedish personal ID no./company registration no., address, telephone number as well as any assistant they may wish to accompany them to the meeting.
Shareholders whose shares are nominee registered must request that their shares are registered in their own name in due time before 18 April 2019, to be able to participate in the Annual General Meeting. Such registration can be temporary. Requests for such registration must be made to the bank or securities institution administering the shares in due time.
In cases where a representative participates in the meeting, a written and dated power of attorney shall be issued for the representative. If the power of attorney is issued by a legal entity, a certified copy of the registration certificate is also to be enclosed. The power of attorney and the registration certificate must not have been issued earlier than one year before the date of the meeting, unless a longer period of validity is specified in the power of attorney, in which case the period of validity may not exceed five years. The power of attorney in original and the registration certificate, if applicable, should be sent to the Company at the above address in due time before the meeting. A power of attorney form is available on Klövern’s website klovern.se, or can be sent to the shareholders who so request.