The shareholders of
Right to participate and notice of participation
Shareholders who wish to attend the meeting shall be entered in the share register kept by
Proxy
Shareholders who are represented by proxy must issue a power of attorney for the proxy. If the power of attorney is issued by a legal entity, a certified copy of the registration certificate or equivalent for the legal entity must be attached. A power of attorney is valid for one year from issuance or the longer validity period stated in the power of attorney, but no more than five years. In order to facilitate registration at the meeting, power of attorney as well as registration certificate and other authorization documents should be available to the company at the above address no later than
Nominee-registered shares
To be entitled to attend the extraordinary general meeting, a shareholder who has allowed nominee registration of their shares must, in addition to registering participation at the extraordinary general meeting temporarily register the shares in their own name with
Proposed agenda- Opening of the meeting
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Election of the chair of the general meeting
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Establishment and approval of the voting list
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Election of one or two adjusters
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Approval of the agenda
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Determination of whether the general meeting has been duly convened
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Election of auditor
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Closing of the meeting
Proposed resolutions
Item 7 - Election of auditor
The company's auditor
Shareholders' right to receive information
The shareholders are reminded of their right to receive information in accordance with Chapter 7 Section 32 of the Swedish Companies Act.
Documentation
Complete proposals for decisions appear in the notice.
Shares and votesOn the day of this notice, Jumpgate AB has a total of 481,277,445 shares and votes.Processing of personal information
Processing of personal information
For information on how the company processes your personal information, please refer to the privacy policy which is available on
For further information
About the Company
https://news.cision.com/jumpgate-ab/r/notice-of-extraordinary-general-meeting-of-jumpgate-ab,c3903396
https://mb.cision.com/Main/14835/3903396/2521034.pdf
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