Business
Notice to the Annual General Meeting in Magle Chemoswed Holding AB (publ)
Notice to the Annual General Meeting in Magle Chemoswed Holding AB
About this update from Magle Chemoswed Holding Ab
[{"type":"text","content":"The shareholders of Magle Chemoswed Holding AB (publ), org. no. 556913-4710 (the “Company”), are hereby invited to the Annual General Meeting (the \"AGM\") on 30 June 2026, at 15:00 CEST at the Company's premises at Agneslundsvägen 20B in Malmö, Sweden. The registration for the AGM starts at 14:30 CEST.Right to participateShareholders who wish to participate in the AGM must:be entered in the register of shareholders maintained by Euroclear Sweden AB by 22 June 2026; andno later than 24 June 2026, give notice of participation to the Company either by post to Magle Chemoswed Holding AB (publ), Agneslundsvägen 27, 212 15 Malmö, Sweden or via e-mail to [email protected]. When providing such notice, the shareholder shall state name, personal or corporate registration number, address, telephone number, and the number of any accompanying assistants (not more than two), as well as information about any proxy.If a shareholder is represented by proxy, a written, dated proxy for the representative must be issued. A proxy form is available on the Company’s website, www.maglegroup.com. If the proxy is issued by a legal entity, a certificate of registration or equivalent certificate of authority should be enclosed. To facilitate the registration at the AGM, the proxy and the certificate of registration or equivalent certificate of authority should be sent to the Company at the address set out above so that it is received by the Company no later than 24 June 2026.Nominee-registered sharesIn order to be entitled to participate in the meeting, shareholders who have registered their shares in the name of a nominee must, in addition to announcing their intention to participate in the meeting, request that their shares be registered in their own name, so the shareholder is entered into the register of shareholders by 22 June 2026. This registration may be temporary (so-called voting right registration) and is requested by the nominee in accordance with the nominee’s procedures and in advance as determined by the nominee. Voting right registrations completed no later than the second bank day after 22 June 2026 are considered when preparing the register of shareholders.Proposed agendaOpening of the AGMElection of Chairman of the AGMPreparation and approval of the voting listApproval of the agendaElection of one or two persons to verify the m...