To be entitled to participate in the Annual General Meeting, shareholders whose shares are registered with a nominee, must temporarily re-register their shares in their own name. Shareholders requiring such re-registration, voting right registration, must inform the nominee to this effect in good time before Wednesday, 19 April 2017. This re-registration must be implemented at Euroclear Sweden AB by Wednesday, 19 April 2017.
ProxyShareholders represented by proxy must issue a written, signed and dated power of attorney. If the power of attorney is issued by a legal entity, an attested copy of the valid registration certificate for the legal entity (or equivalent document for a foreign legal entity) must be enclosed with the power of attorney. The documents may not be more than a year old. The power of attorney may, however, state a longer period of validity, with a maximum of five years. Power of attorney forms are available from the company website,. For ordering power of attorney forms, the same address, email address and phone number apply as stated in the registration for the Annual General Meeting.
To facilitate registration, the power of attorney in the original, certificates of registration and other authorizing documents should be sent to the Company at the above address no later than Thursday, 20 April 2017. The Nomination Committee proposes re-election of Lena Apler, Erik Selin, Christoffer Lundström, Azita Shariaty and Cecilia Lager, as well as the new election of Patrik Casimir Reuterskiöld and Anna Settman as Board members. The Nomination Committee also proposes that Lena Apler be elected Chairman of the Board and that Erik Selin be elected as Vice Chairman.
Patrik Casimir Reuterskiöld, born in 1976, holds an MBA from the Stockholm School of Economics and Bachelor of Laws degree from Stockholm University. Patrik has extensive international experience in the financial sector as an advisor and investor. Among other positions, Patrik has a background as a senior investment banker, most recently at Morgan Stanley, where he led the Nordic Financial Institutions Group in Investment Banking. Patrik has advised clients on some of the largest and most complex mergers and acquisitions and capital markets transactions in the Nordic financial services sector in recent years.