Annual general meeting

The Annual General Meeting is MSAB’s highest decision-making body and the forum in which shareholders can exercise their influence. The AGM must be held within six months of the end of the financial year.

At the AGM, shareholders take decisions on matters such as discharging the Board of Directors and the CEO from liability for the past year, adoption of the income statement and balance sheet, distribution of earnings and the election of and fees to Board members and auditors.

Shareholders of Micro Systemation AB (publ) are hereby invited to the Annual General Meeting on Wednesday 10 May 2017 kl. 18:00 in Gällöfsta City offices at Biblioteksgatan 29 in Stockholm. Registration for the AGM begins at 17:15.

Notification of participation must reach the Company no later than Thursday 4 May 2017 at 24:00, either by form, by telephone 08-402 90 75 weekdays 9:00 to 16:00 or by mail to the address: Micro Systemation AB, AGM, PO Box 7835, 103 98 Stockholm. Registration otherwise will not be accepted. Anyone who is not personally present at the Meeting may exercise their rights at the Meeting by agent with a written, signed and dated proxy.

See below for the complete notice and other documents.