Nyfosa’s annual general meeting 2021 will be held on April 21, 2021. To prevent the spread of COVID-19, the Annual General Meeting will be conducted through postal voting only and thus without the physical presence of shareholders, proxies or external parties.
Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to Nyfosa AB (publ), Att: Legal, P.O. Box 4044, S-131 04 Nacka, Sweden, at least seven weeks before the Annual General Meeting, to ensure the matter can be included in the convening notice for the Meeting. Notified matters can be included in the agenda of the Annual General Meeting only if they are suitable for decision by the Meeting and if notification is provided in due time.
Further details on how the process of postal voting works and how the Annual General Meeting will be conducted will be published in the convening notice for the Meeting.
If you have questions regarding the Annual General Meeting, please contact Linn Ejderhamn, General counsel, on +46708 48 48 12 or firstname.lastname@example.org.