EQT AB’s Annual General Meeting will be held on Monday, 8 June 2020, at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden
At the shareholders’ meeting, the shareholders exercise their voting rights in key issues, such as the adoption of income statements and balance sheets, appropriation of the Company’s results, discharge from liability of members of the board of directors and the CEO, election of members of the board of directors and auditors and remuneration to the board of directors and the auditors.
The annual shareholders’ meeting must be held within six months from the end of the financial year. In addition to the annual shareholders’ meeting, extraordinary shareholders’ meetings may be convened. According to the articles of association, shareholders’ meetings are convened by publication of the convening notice in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) and on the Company’s website. At the time of the notice convening the meeting, information regarding the notice shall be published in Dagens Industri.
Shareholders who would like to have a matter taken up at the Annual General Meeting are welcome to contact the Company.
Att: Chairperson of the Board
103 27 Stockholm
In view of the scheduled date for publishing the notice of the Annual General Meeting 2020, proposals have to be received by the Company no later than 13 April 2020 in order to have sufficient time for including them in the notice and the meeting’s agenda.
For information about, and for submitting proposals to, the nomination committee,
please see eqtgroup.com/shareholders/
Shareholders are welcome to ask questions during the annual shareholders' meeting. To facilitate the answering of questions that are intended to be asked at the annual shareholders' meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address: firstname.lastname@example.org