Business
Notice to attend the Extraordinary General Meeting of Sivers Semiconductors AB (publ)
The Board of Directors has decided that shareholders also have the opportunity to exercise their voting rights by postal voting prior to the Meeting.
About this update from Sivers Semiconductors Ab
[{"type":"text","content":"The shareholders of Sivers Semiconductors AB (publ) (the "Company"), reg. no. 556383-9348, are hereby invited to attend the Extraordinary General Meeting to be held on Monday, 15 December 2025 at 10.00 am at Setterwalls premises at Sturegatan 10 in Stockholm, Sweden.","length":277,"tagName":"p","attribs":{}},{"type":"text","content":"KISTA, Sweden, Nov. 11, 2025 /PRNewswire/ -- The Board of Directors has decided that shareholders also have the opportunity to exercise their voting rights by postal voting prior to the Meeting.","length":194,"tagName":"p"},{"type":"text","content":"Right to participate and notice of participation at the Meeting","length":63,"tagName":"p"},{"type":"text","content":"Shareholders who wish to attend the Extraordinary General Meeting must:","length":71,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"be recorded in the share register kept by Euroclear Sweden AB no later than on Friday 5 December 2025; and","length":111,"tagName":"p"}]},{"val":[{"type":"text","content":"notify the Company their intention to participate no later than Tuesday 9 December 2025, by email to [email protected] or via mail to the address Setterwalls Advokatbyrå AB, att: Olivia Krantz, Box 1050, 101 39 Stockholm. The notification shall state name, personal identification number/ company registration number, daytime telephone number, number of shares held and proxies if applicable.","length":408,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":519,"olType":false},{"type":"text","content":"Right to participate and notice by postal voting","length":48,"tagName":"p"},{"type":"text","content":"Shareholders who wish to participate in the Extraordinary General Meeting by postal voting must:","length":96,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"be recorded in the share register kept by Euroclear Sweden AB no later than on Friday 5 December 2025; and","length":111,"tagName":"p"}]},{"val":[{"type":"text","content":"give notice of participation no later than Tuesday 9 December 2025, by casting the postal vote in accordance with the instructions below so that the postal voting form is received by the Company no later than that day.","length":218,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":329,"olType":false},{"type":"tex...