Annual General Meeting 2018
Location: Grand Hôtel in Stockholm, Vinterträdgården room
Time: Tuesday, April 17, 2018, 2 pm
The Annual General Meeting of AB Industrivärden (publ) will be held on April 17, 2018, in Stockholm.
Matters at the Annual General Meeting
Shareholders have the right to have a matter taken up for consideration by the Annual General Meeting, provided that they submit a written request to the Board of Directors in due time so that the matter can be included in the Annual General Meeting’s notice. To be certain that a matter can be included in the notice of the Annual General Meeting scheduled for April 17, 2018, a written request must have been received by the Board of Directors no later than February 27, 2018.
Requests shall be made to the Board of Directors and sent by ordinary mail to: AB Industrivärden (publ), The Board of Directors, Attn. Jennie Knutsson, General Counsel, Box 5403, SE-114 84 Stockholm, or by e-mail to: email@example.com.