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Invitation to Annual General Meeting 2021
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Invitation to Annual General Meeting 2021
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Notice of annual general meeting in Ferronordic AB (publ)
The shareholders of Ferronordic AB (publ) (the Company ) are invited to attend the annual general meeting to be held on 12 May 2021.
Due to the extraordinary situation resulting from the COVID-19 pandemic, the Meeting will be held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2020:198). Since there will not be any meeting with the opportunity to vote physically or to ask questions to the Company s representatives, Ferronordic AB encourages shareholders to participate at the AGM through advance voting by post or e-mail.
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VALLETTA, Malta, April 9, 2021 /PRNewswire/
NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ( AGM ) of Kindred Group plc ( the Company ) will be held on Wednesday 12 May 2021 9.00AM CEST at Kindred s offices located at Regeringsgatan 25 in Stockholm, for the following purposes:
Notice to holders of Swedish Depository Receipts ( SDRs )
Holders of SDRs who wish to attend and/or vote at the AGM must:
(i) be registered in the register kept by Euroclear Sweden AB by 17.00 CEST Friday 30 April 2021;
(ii) notify Skandinaviska Enskilda Banken AB (publ) (SEB) of their intention to attend the AGM no later than 12.00 CEST on Friday 7 May 2021 and
Notice of Annual General Meeting in ASSA ABLOY AB
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