Annual general meeting 2019

8 May 2019

All information about Fastator’s AGM 2019 and associated documents are presented below.


TIME AND PLACE

The AGM will take Place 8 May 2019 at 1 p.m. at Skeppsbron 24 in Stockholm.

PARTICIPATION

Entitled to participate in the meeting, is any person who has been recorded in the register of shareholders maintained by Euroclear Sweden AB on Wednesday 1 May 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 27 March 2019  have sent the proposal to the company address.