The shareholders of
Notification of participation etc.
Shareholders who wish to attend the extraordinary general meeting must:
- be recorded as shareholders in the share register maintained by
Euroclear Sweden AB onFebruary 2 2023 , and; - no later than on
February 6 2023 have given written notice of their participation by mail to2cureX AB , c/oTalenom Consulting AB , Lilla Strandgatan, 261 22 Landskrona. Notice can also be done by email to ir@2curex.com. The notification should state name, personal identification number or registration number, address, daytime phone number and when applicable information regarding any representative, proxy and or at most two assistants. If applicable, the notification must include authorization documents such as a certificate of registration or equivalent documents.
Nominee-registered shares
In order to be entitled to participate at the meeting, shareholders who has his or her shares registered in the name of a trustee must, through the care of the trustee, have the shares registered in his or her own name, so that he or she is registered in the share register maintained by
Proxy
Shareholders represented by proxy shall issue a written and dated power of attorney signed by the shareholder. A power of attorney issued by a legal entity shall have a registration certificate attached, or if such certificate does not exist, equivalent documents. The original power of attorney and any registration certificate should, in advance of the general meeting be sent to the Company at the address above.
Number of shares and votes
The number of outstanding shares and votes in the company at the time of this notice amounts to 17 602 916 shares and 17 602 916 votes. The company holds no own shares.
Proposed agenda
- Appointment of a chairman of the general meeting
- Preparation and approval of the voting register
- Approval of the agenda
- Appointment of one (1) or two (2) persons to verify the minutes of the meeting
- Determination of whether the extraordinary general meeting was duly convened
- Appointment of Board of directors
- Closure of the general meeting
Appointment of a chairman of the general meeting (item 1)
The Board proposes that
Appointment of Board of directors (item 6)
The Board of directors proposes that the extraordinary general meeting resolves for the Board of directors to consist of current members
This proposal stems from a process of continuous assessment and streamlining by the Board of directors of its required competences, considering the current stage of the company and its foreseeable development. From this perspective, the proposed new member, Michael Klimkeit, would strengthen the financial competence of the Board with his close knowledge of the international investor environment, including institutional investors.
Michel Klimkeit trained as an economist and later completed an MBA in
Personal data
Personal data retrieved from the share register maintained by
Other
The notice and proxy forms will be made available at the premises of the Company, 2cureX, Fruebjergvej 3, 2100
Shareholders are informed of their right under Chapter 7, Section 32 of the Swedish Companies Act to request information from the Board of directors and the CEO.
___________
Malmö in
The Board of directors
N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in
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