(Información remitida por la empresa firmante)
At the time of this notice, the total number of shares and votes in the Company amounts to 137,655,143. The Company holds no treasury shares. Other
Power of attorney forms and complete proposals for resolutions with adhering documents will be made available no later than two weeks prior to the Extraordinary General Meeting. The notice and documents as above will be made available at the Company on J A Wettergrens Gata 14 in Västra Frölunda and on the Company’s website www.minesto.com and will be sent to shareholders who request it and provide their e-mail or postal address. The Extraordinary General Meeting’s shareholder’s register is available at the Company’s office at the above address.
The shareholders are reminded of the right to, at the Extraordinary General Meeting, request information from the Board of Directors and the Managing Director in accordance with Chapter 7, Section 32 of the Swedish Companies Act.
Processing of personal data
For information on how your personal data is processed please see https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf.
Göteborg in February 2023
Minesto AB (publ)
The Board of Directors
For additional information please contact
Cecilia Sernhage, Communications Manager
+46 735 23 71 58
ir@minesto.com
The following files are available for download:
View original content:https://www.prnewswire.co.uk/news-releases/notice-to-attend-the-extraordinary-general-meeting-of-minesto-ab-publ-301737200.html