Business
Notice of Extraordinary General Meeting in Bambuser AB
STOCKHOLM, SE / ACCESS Newswire / November 5, 2025 / Bambuser AB (STO:BUSER) (FRA:5JL) - The shareholders of Bambuser AB, reg. no. 556731-3126, ("Bambuser" or the "Company" and together with its subsidiaries, the "Group") are hereby invited to the ...
About this update from Bambuser Ab
[{"type":"text","content":"STOCKHOLM, SE / ACCESS Newswire / November 5, 2025 / Bambuser AB (STO:BUSER) (FRA:5JL) - The shareholders of Bambuser AB, reg. no. 556731-3126, ("Bambuser" or the "Company" and together with its subsidiaries, the "Group") are hereby invited to the Extraordinary General Meeting (the "EGM") on Tuesday, 9 December 2025, at 15:00 p.m. CET at Advokatfirman Delphi's office at Mäster Samuelsgatan 17 in Stockholm, Sweden. Registration for the meeting will commence at 14:30 p.m. CET.","length":523,"tagName":"p"},{"type":"text","content":"Participation at the EGM","length":24,"tagName":"p"},{"type":"text","content":"Shareholders who wish to attend the EGM must:","length":45,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"both be recorded as shareholders in the share register maintained by Euroclear Sweden AB on the record date on Monday, 1 December 2025, and","length":139,"tagName":"p"}]},{"val":[{"type":"text","content":"notify the Company of their participation no later than on Wednesday, 3 December 2025.","length":86,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":225,"olType":false},{"type":"text","content":"Notification must be made in writing to the Company at the following address: Bambuser AB, "EGM", Regeringsgatan 55, SE-111 56 Stockholm, Sweden, or by e-mail to [email protected]. The notification shall include full name, personal/corporate identity number, number of shares, address, daytime telephone number and, when applicable, information about deputies, proxies and advisors. The number of advisors can be at most two.","length":445,"tagName":"p"},{"type":"text","content":"Nominee registered shares","length":25,"tagName":"p"},{"type":"text","content":"To be entitled to participate in the EGM, a shareholder whose shares are registered in the name of a nominee must, in addition to providing notification of their participation to the EGM, register the shares in their own name so that the shareholder is registered in the shareholders' register kept by Euroclear Sweden AB on the record date on Monday, 1 December 2025. Such registration may be temporary (so-called voting registration). Shareholders wishing to register their shares in their own name must, in accordance with the procedures of the respective nominee, request the no...