The Annual General Meeting of Addnode Group was be held on Wednesday 4 May 2022, at 6:00 p.m. at Westmanska Palatset, Holländargatan 17, Stockholm, Sweden.
RIGHT TO ATTEND AND NOTIFICATION
Those who wished to attend the Meeting
should have been entered as shareholder in the share register kept by Euroclear Sweden AB on Tuesday 26 April 2022,
should have given notice of attendance at the Meeting no later than Thursday 28 April 2022, in writing to Addnode Group AB (publ), “AGM”, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden or by telephone +46 (0)8-402 92 19. Notification of intention to attend can also be made by Bank-ID verification on Euroclear Sweden AB’s website: https://anmalan.vpc.se/euroclearproxy.
Notification must include name, personal registration number/corporate registration number, address and telephone number, as well as the number of any accompanying advisors (not more than two). Proxy holders and representatives of legal entities are requested to submit authorization documentation at the address above prior to the Annual General Meeting. Proxy form is available under Documents below.
NOMINEE-REGISTERED SHARES
To be entitled to attend the Meeting, shareholders whose shares were nominee-registered, must have in addition to giving notice of attendance, registered such shares in their own names so that the shareholder is recorded in the share register as of 26 April 2022. Such registration may be temporary (so called voting right registration) and request for such registration shall be made to the nominee in accordance with the nominee’s routines in such time in advance as decided by the nominee. Voting rights registrations effected no later than the second banking day after 26 April 2022 will be considered in the preparation of the share register.
SHAREHOLDER’S RIGHT TO HAVE MATTERS CONSIDERED AT THE ANNUAL GENERAL MEETING
Shareholders wishing to have a matter considered at the Annual General Meeting can send a written request to the company by mail to Addnode Group Aktiebolag, “Annual General Meeting”, Hudiksvallsgatan 4B, SE-113 30 Stockholm, Sweden. Requests to have a matter considered can also be sent by email to the address bolagsstamma@addnodegroup.com. Any request must have been received at least seven weeks before the meeting in order to be included in the notice to attend and thus the agenda of the Annual General Meeting.
