N.B The English text is an unofficial translation and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.
FULLMAKTSFORMULÄR / POWER OF ATTORNEY FORM
Härmed befullmäktigas nedanstående ombud, eller den han eller hon sätter i sitt ställe, att rösta för samtliga undertecknads aktier i ChromoGenics AB (publ), org.nr 556630-1809, vid extra bolagsstämman i ChromoGenics AB (publ) den 8 november 2022.
The attorney named below, or the one he or she may appoint, is hereby authorized to vote for all the undersigned's shares in ChromoGencis AB (publ), reg. no. 556630-1809,at the Extraordinary General Meeting on 8 November 2022.
Ombud / Attorney
Ombudets namn / Name of the attorney | Personnummer/organisationsnummer / Personal |
identification number/company registration number | |
Utdelningsadress / Delivery address
Postnummer och postadress / Postcode and city | Telefonnummer / Telephone number |
Underskrift av aktieägaren / The signature of the shareholder
Aktieägarens namn / Name of the shareholder | Personnummer/organisationsnummer / Personal |
identification number/company registration number | |
Ort och datum / Place and date | Telefonnummer / Telephone number |
Namnteckning* / Signature* | |
- För de fall aktieägaren är en juridisk person skall fullmaktsformuläret vara undertecknat av behöriga firmatecknare. Vidare ska aktuella behörighetshandlingar (t.ex. registreringsbevis eller liknande dokument) biläggas fullmakten.
- If the shareholder is a legal entity this power of attorney shall be signed by persons authorized to represent the legal entity. Furthermore, documents evidencing proof of authority (e.g. certificate of registration or a similar document) shall be attached to the power of attorney.
Observera att anmälan om aktieägares deltagande vid bolagsstämman måste ske - på det sätt som föreskrivs i kallelsen - även om aktieägaren önskar utöva sin rösträtt genom ombud.
Please note that the notification of participation at the Extraordinary General Meeting must be done - in the manner prescribed in the notice - even if the shareholder wishes to exercise his or her voting right through an attorney.
Det ifyllda fullmaktsformuläret (med eventuella bilagor) bör sändas till Advokatfirman Schjødt, Att: William Hellsten, "ChromoGenics AB (publ) extra bolagsstämma", Box 715, SE-101 33 Stockholm, tillsammans med
anmälan om deltagande. Om aktieägaren inte önskar utöva sin rösträtt genom ombud behöver fullmaktsformuläret naturligtvis inte skickas in.
The completed attorney form (with any attachments) should be sent to Advokatfirman Schjødt, Att: William Hellsten, "ChromoGenics AB (publ) EGM", Box 715, SE-101 33 Stockholm, together with the notification of
participation. Needless to say, if the shareholder does not wish to exercise his or her voting right through an attorney, the attorney form does not have to be submitted.
Behandling av personuppgifter
För information om hur dina personuppgifter behandlas hänvisas till Euroclears integritetspolicy som finns tillgängliga på deras respektive hemsida: https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy- bolagsstammorsvenska.pdf.
For information on how your personal information is processed, please refer to the privacy policies of Euroclear, available on their website, www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
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ChromoGenics AB published this content on 07 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 October 2022 13:21:04 UTC.