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NOTICE TO ANNUAL GENERAL MEETING IN GOODBYE KANSAS GROUP AB

NOTICE TO ANNUAL GENERAL MEETING IN GOODBYE KANSAS GROUP AB

Goodbye Kansas Group AbMarch 30, 20264
NOTICE TO ANNUAL GENERAL MEETING IN GOODBYE KANSAS GROUP AB

About this update from Goodbye Kansas Group Ab

The shareholders in Goodbye Kansas Group AB are hereby invited to attend the annual general meeting on Friday 8 May 2026, 10:00 CET at the company's premises at Hammarbyterrassen 3, Stockholm.REGISTRATION AND NOTICE OF ATTENDANCEShareholders who wish to attend the annual general meeting, shall,firstly, be recorded in the share register kept by Euroclear Sweden AB as of Wednesday 29 April 2026, andsecondly, no later than Monday 4 May 2026, notify the company of their participation by sending a letter to Goodbye Kansas Group AB, att: Årsstämma, Hammarbyterrassen 3, 120 30 Stockholm or via email to [email protected], marked with ”Annual General Meeting”.Upon notification of participation, the following information must be provided by the shareholder; the shareholders name/company name, personal ID. no./reg. no. address, phone number, and, when applicable, information about any representative and/or proxy. If the shareholder intends to bring one or two assistants to the meeting, their participation shall be notified, as stated above. Complete authorization documents such as registration certificate or equivalent should also be attached to the notification, where applicable, for example for a legal entity.NOMINEE-REGISTERED SHARESTo be eligible to participate in the annual general meeting, shareholders whose shares have been registered in the name of a nominee must, no later than Wednesday 29 April 2026, re-register their shares in their own name, which means that they are entered in the share register maintained by Euroclear Sweden AB. Such re-registration may be temporary (so-called voting rights registration) and is requested by the shareholder via the nominee in accordance with the nominee's routines and in such advance the nominee requires. Voting rights registration requested by shareholders in time for it to be registered by the nominee no later than Monday 4 May 2026 will be included when preparing the share register for the annual general meeting.REPRESENTATIVESShareholders who are represented by a proxy must issue a written, signed and dated power of attorney for the proxy. If the power of attorney was issued by a legal entity, a certified copy of the registration certificate or equivalent authority document for the legal entity must be attached. The original power of attorney and any certificate of registration should be sent before the...

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