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Notice of Extraordinary General Meeting of Tobii


Notice of Extraordinary General Meeting of Tobii
STOCKHOLM, May 27, 2021 /PRNewswire/ Tobii AB (publ) hereby summons to the extraordinary general meeting on Monday 21 June 2021.
In order to mitigate the spread of Covid-19, the Board of Directors has decided that the extraordinary general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Tobii welcomes all shareholders to exercise their voting rights at this extraordinary general meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the extraordinary general meeting will be published on 21 June 2021, as soon as the result of the voting has been finally confirmed. ....

Henrik Mawby , Tobii Dynavox , Staffan Ringvall Handelsbanken , Division Ceos , Tobii Group , Swedish Companies Registration Office Sw , Swedish Companies , Compensation Committee , Ceos Of The Group , Swedish Companies Act Sw , Euroclear Sweden , Swedish Companies Act , Swedish Companies Registration Office , Staffan Ringvall , Handelsbanken Fonder , Performance Share , Stock Units , Vesting Date , Shareholders Rights Directive , Performance Shares , Stock Unit , Performance Conditions , Market Value , Optio Incentives , Nasdaq Stockholm , Investor Relations ,

Notice of the 2020 Annual General Meeting of Tobii


Notice of the 2020 Annual General Meeting of Tobii
STOCKHOLM, April 15, 2021 /PRNewswire/ hereby summons to the annual general meeting on Tuesday 18 May 2021.
In order to mitigate the spread of Covid-19, the Board of Directors has decided that the annual general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Tobii welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the annual general meeting will be published on 18 May 2021, as soon as the result of the voting has been finally confirmed. As a service to Tobii s shareholders, Tobii will arrange a digital Q&A on 18 May 2021 concerning the business year 2020. For further information regarding the Q&A, which formally is separated from the annual general meeting, please r ....

Jan Andersson , Charlotta Falvin , Staffan Ringvall Handelsbanken , Helen Fasth Gillstedt , Kent Sander , Henrik Mawby , Asa Hedin , Nils Bernhard , Henrik Tellving , Advokatfirman Vinge , Tobii Group , Nomination Committee , Swedish Companies Registration Office Sw , Swedish Bar Association , Compensation Committee , Swedish Companies Act Sw , Euroclear Sweden , Swedish Companies Act , Swedish Companies Registration Office , Staffan Ringvall , Handelsbanken Fonder , Swedbank Robur Fonder , Directors Kent Sander , Heli Arantola , Director Compensation Committee , Director Compensation ,