![]() ![]() Original proxy to act on behalf of a shareholder shall be attached to the notice of attendance. On giving notice of attendance, the shareholder shall state name, personal identity number or corporate identity number, address, telephone number (daytime) and shareholding. ![]() RIGHT OF PARTICIPATION Shareholders who wish to attend the General Meeting must: - be recorded in the share register maintained by Euroclear Sweden AB, as of Thursday 18 November 2010, and - notify the Company of their intention to participate by mail to Hexagon AB, ”Bolagsstämma”, Box 3692, 103 59 Stockholm, Sweden, or by e-mail to by 12:00 CET on Thursday 18 November 2010 at the latest. Extraordinary shareholders’ meeting in Hexagon AB (publ) The shareholders of Hexagon AB are hereby invited to attend an Extraordinary Shareholders’ Meeting to be held at 10:00 CET Wednesday 24 November 2010 at Torsgatan 11 in Stockholm, Sweden. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. ![]() Stockholm, Sweden, 25 October 2010 This is a non-official translation of the Swedish original wording. Not for release, publication or distribution, directly or indirectly, in or into the United States, Canada, Australia or Japan. ![]()
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