Business
Notice to attend the Annual General Meeting of Railcare Group AB (publ)
Notice to attend the Annual General Meeting of Railcare Group AB (publ)
About this update from Railcare Group Ab
The shareholders of Railcare Group AB, reg. no. 556730-7813, (“Railcare Group”, Railcare or the “Company”) are hereby given notice to attend the Annual General Meeting to be held at 11:00 CEST on 7 May 2026 at the Company's head office, Näsuddsvägen 10 in Skelleftehamn, Sweden. Registration for the Meeting commences at 10:15 CEST.NOTICE OF PARTICIPATIONShareholders who wish to participate in the proceedings of the General Meeting must:both be entered in the register of shareholders kept by Euroclear Sweden AB on the record date on 28 April 2026; andnotify the Company no later than by 30 April 2026, in writing to Railcare Group, Att: General Meeting, Box 34, SE-932 21 Skelleftehamn, Sweden. Notice can also be made via telephone at +46 70 250 76 66or by e-mail to [email protected]. Such notice must contain the shareholder’s full name, personal identification number or registration number, the number of shares, address, daytime telephone number and, if applicable, information regarding any attending representative or deputy (maximum two). The notice should, when applicable, be accompanied by powers of attorney, registration certificates and other authorization documents.Personal data obtained from the share register kept by Euroclear Sweden AB, notice of attendance at the Meeting and information on representatives, proxies and deputies will be used for registration, preparation of the voting list for the Meeting and, where appropriate, the minutes of the Meeting. Personal data is handled in accordance with the Data Protection Regulation (European Parliament and Council Regulation (EU) 2016/679). For full information regarding the Company's handling of personal data, please refer to our privacy policy:https://www.railcare.se/integritetspolicy/.Nominee registered sharesThe shareholders who have their shares registered in the name of a nominee must, in order to exercise their voting rights at the meeting, through the nominee register their shares in their own name so that the shareholder is registered in the register of shareholders kept by Euroclear Sweden AB by the latest on the record date of 28 April 2026. 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 nominee to carry out such voting registration...