Annual general meeting 2019
All information about Fastator’s AGM 2019 and associated documents are presented below.
TIME AND PLACE
The AGM will take place 3 May 2019 at 1 p.m. at Skeppsbron 24 in Stockholm.
Entitled to participate in the meeting, is any person who has been recorded in the register of shareholders maintained by Euroclear Sweden AB on Friday 26 April 2019, and has notified by writing to AB Fastator (publ), Nybrogatan 3, 114 34 Stockholm.
SHAREHOLDER PROPOSALS FOR AGM
A shareholder wishing to add to the proposed AGM agenda must by the 22 March 2019 have sent the proposal to the company address.