Annual General Meeting

Mekonomen AB´s Annual General Meeting will be held on May 20, 2022 in Stockholm at 10.00 am CET at Bygget, Norrlandsgatan 11, in Stockholm. Registration starts at 09.00 am CET.

 

Registration: https://anmalan.vpc.se/euroclearproxy?sprak=1

 

About the company´s General Meetings
Shareholders wishing to announce a matter to be dealt with, please send an e-mail to arsstamma@mekonomen.se, or by sending a letter to Mekonomen AB, Attn: AGM, Box 195 42, SE-104 32 Stockholm, Sweden, by latest seven weeks ahead of the General Meeting.

The Annual General Meeting shall be held within six months of the close of the financial year. The Annual General Meeting adopts the income statement and balance sheet and the appropriation of the company’s profit, resolves on discharge from liability, elects the Board of Directors and where applicable, auditors, and approves fees, addresses other statutory matters and passes resolutions pertaining to motions from the Board and shareholders.

Shareholders that are registered in Euroclear Sweden’s shareholders’ register on the record date and have registered participation in adequate time are entitled to participate in the Annual General Meeting and vote according to their shareholdings.