Business
Notice to attend the Annual General Meeting of INVISIO
Notice to attend the Annual General Meeting of INVISIO
About this update from Invisio Ab
The shareholders of INVISIO AB are hereby summoned to the Annual General Meeting held on Wednesday 6 May 2026 at 4.00 p.m (CEST) at IVA Konferenscenter, Grev Turegatan 16, Stockholm, Sweden. Registration will commence at 3.30 p.m (CEST).The board has decided that shareholders may also exercise their voting right at the Annual General Meeting by postal voting, pursuant to article 10 in INVISIO's articles of association.RIGHT TO ATTEND AND NOTICEShareholders wishing to attend the Annual General Meeting shallbe entered in the share register kept by Euroclear Sweden AB on Monday 27 April 2026, andgive notice of attendance at the meeting no later than Wednesday 29 April 2026.Nominee-registered sharesTo be entitled to attend the Annual General Meeting, shareholders whose shares are nominee-registered must, in addition to giving notice of attendance to the company, register such shares in their own names so that the shareholder is recorded in the share register as of 27 April 2026. Such registration may be temporary (so called voting rights registration) and can be requested from the nominee in accordance with the nominee's procedures in such time in advance as the nominee determines. Voting rights registrations effected no later than the second banking day after 27 April 2026 will be considered in the preparation of the share register. Shareholders should inform their nominees well in advance before this date.Participation at the meeting venueShareholders who wish to attend the Annual General Meeting at the meeting venue in person or by proxy must give notice of attendance no later than 29 April 2026. Notice shall be made in writing to the company at address INVISIO AB, "INVISIO Annual General Meeting 2026", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, by telephone +46 (0)8-402 91 33 or on Euroclear Sweden AB's website https://www.euroclear.com/sweden/generalmeetings/. When giving notice shareholders should provide their name, personal identification number or corporate registration number, address, daytime telephone number, shareholding, and names of proxies or assistants (if any).Shareholders represented by proxy shall issue a dated and signed power of attorney for the proxy. If the shareholder is a legal entity, a certificate of incorporation or corresponding document, shall be enclosed. In order to facilitate the registration at the g...