Extraordinary General Meeting 2021

Rejlers AB's Extraordinary General Meeting 2021 will take place Friday 1st of October 2021.

In order to prevent the spread of covid-19, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without the physical presence of shareholders, proxies or third parties and that shareholders prior to the meeting shall have the opportunity to exercise their voting rights by post.

Notification

Shareholders who wish to participate in the General Meeting must:

  • both be registered as shareholders in the share register kept by Euroclear Sweden AB on record date of Thursday, 23 September 2021; and
  • have notified their participation by way of casting their postal votes in accordance with the instructions under the heading Postal voting below so that the postal vote is received by the Company no later than Thursday, 30 September 2021.