Annual General Meeting
The Annual General Meeting (AGM) is the highest decision-making body through which shareholders are entitled to exercise their influence and decide on important matters of Rejlers AB. Shareholders registered in the shareholders' register maintained by Euroclear Sweden AB on the record date are entitled to participate in the AGM.
Rejlers AB's AGM will take place on Wednesday, 22 April, 2020 at 4 pm in Lindhagen Conference Center, Lindhagensgatan 126 in Stockholm.
Registration for the meeting begins at 3:30 pm.
Shareholders wishing to have a case dealt with at the AGM must make a written request to the Board at least seven weeks before the AGM. Please send this to:
Att: Annual General Meeting / Lisbeth F: son Allerbrand
104 25 Stockholm
Within six months of the end of each financial year, shareholders will attend an AGM at which the Board shall submit the annual report and the auditors' report and consolidated financial statements and the consolidated audit report.
The AGM resolves on adoption of the year’s balance sheet and profit and loss account, dividends, election of Board members and auditors, fees to Board members and auditors, and other items of business as prescribed by the Swedish Companies Act and the Articles of Association. The AGM also decides on the procedure for appointing the Nomination Committee for the next AGM.
Notice to attend the AGM will be published through advertisement in Post and domestic newspapers and Dagens Nyheter, and will be available at Rejlers' website, not earlier than six weeks and no later than four weeks before the AGM.