EGM 2024
Fasadgruppen Group AB (publ), 559158-4122, holds an extraordinary general meeting on Tuesday 3 December 2024 at 14:00 (CET) at the company’s office at Lilla Bantorget 11 in Stockholm. The entrance opens and the registration starts at 13:30 (CET).
VOTE AT THE GENERAL MEETING
Those who wish to exercise their voting rights at the general meeting shall:
- be entered as a shareholder in the share register kept by Euroclear Sweden AB on Monday 25 November 2024 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed by Wednesday 27 November 2024; and
- give notice of attendance at the general meeting to the company in accordance with the instructions set out in the section “Notice of attendance at the general meeting” by Wednesday 27 November 2024, at the latest.
NOTICE OF ATTENDANCE AT THE GENERAL MEETING
Those who wish to participate at the general meeting in person or through a proxy shall give notice of attendance to the company no later than Wednesday 27 November 2024 either:
- by email to adrian.westman@fasadgruppen.se; or
- by post to Fasadgruppen Group AB (publ), Lilla Bantorget 11, SE-111 23 Stockholm (Att. “Extraordinary general meeting 2024”).
The notice of attendance shall state name, date of birth or corporate identification number, address, telephone number and, where relevant, the number of accompanying advisors (not more than two).
Those who do not wish to attend the general meeting in person may exercise their voting rights at the general meeting through a proxy in possession of a written, signed and dated proxy form. A proxy form issued by a legal entity must be accompanied by a copy of a certificate of registration or a corresponding document of authority for the legal entity.
To facilitate the registration at the general meeting, proxy forms, certificates of registration and other documents of authority should be submitted to the company at Fasadgruppen Group AB (publ), Lilla Bantorget 11, SE-111 23 Stockholm (Att. “Extraordinary general meeting 2024”) in good time prior to the general meeting and preferably no later than Wednesday 27 November 2024.
Please note that notice of attendance must be given even if a shareholder wishes to exercise its rights at the general meeting through a proxy. A submitted proxy form does not count as a notice of attendance.