Archive

Extraordinary General Meeting 2019

The shareholders of Anoto Group AB (publ) (the “Company”) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Wednesday, 3 July 2019 at 10.00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden.

Notification of participation

Shareholders wishing to attend the EGM must

  • be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Thursday, 27 June 2019,
  • notify the Company of their intention to participate no later than on Friday, 28 June 2019.

Attendance is to be notified by telephone +44 125 677 4400 or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the EGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to EGM@anoto.com no later than on 28 June 2019. The Company provides proxy forms on the Company’s web page www.anoto.com.

Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name, with Euroclear Sweden AB. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of 27 June 2019.

Download

 

Notice of Extraordinary General meeting of Anoto Group AB 3rd July 2019
Swedish / English

Proxy for the Extra General Meeting
Swedish / English

Articles of Association
Articles of Association/Bolagsordning

Proposed Board Members 
English

Agenda to Extraordinary General Meeting 3rd July 2019
Swedish

Extraordinary General Meeting 2019

The shareholders of Anoto Group AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Thursday, 28 March 2019 at 10.00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden.

Notification of participation

Shareholders wishing to attend the EGM must

  • be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Friday, 22 March 2019,
  • notify the Company of their intention to participate no later than on Monday, 25 March 2019.

 

Attendance is to be notified by telephone +44 7760 166 294 or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the EGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to EGM@anoto.com no later than on 25 March 2019. The Company provides proxy forms on the Company’s web page www.anoto.com.Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name, with Euroclear Sweden AB. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of 22 March 2019.

Download

Notice of Extraordinary General meeting of Anoto Group AB 28th March 2019
Swedish / English
Proposed Agenda to Extraordinary General Meeting 28th March 2019
Swedish / English
Proxy for the Extra General Meeting
Swedish / English
Agenda to Extraordinary General Meeting 28th March 2019
Swedish
Bulletin from the Extra General Meeting of Anoto Group AB
Swedish / English

Extraordinary General Meeting 2018

The shareholders of Anoto Group AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Tuesday, 20 November 2018 at 10.00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden.

Notification of participation

Shareholders wishing to attend the EGM must

  • be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Wednesday, 14 November 2018,
  • notify the Company of their intention to participate no later than on Thursday, 15 November 2018.

Attendance is to be notified by telephone +44 (0) 7825 580242 or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the EGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to EGM@anoto.com no later than on 15 November 2018. The Company provides proxy forms on the Company’s web page www.anoto.com.

Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name, with Euroclear Sweden AB. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of 14 November 2018.

Download

Notice of Extraordinary General meeting of Anoto Group AB 20th November 2018
Swedish / English

Proposed agenda to Extraordinary General Meeting 20th November 2018
Swedish / English

Proxy for the Extra General Meeting
Swedish / English

Articles of Association
Articles of Association/Bolagsordning

Minutes of Extraordinary General Meeting
Swedish only

Bulletin from the Extra General Meeting of Anoto Group AB
Swedish / English

Extraordinary General Meeting 2017

The shareholders of Anoto Group AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Friday, 1 September 2017 at 10.00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden.

Notification of participation

Shareholders wishing to attend the EGM must

  • be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Friday, 25 August 2017,
  • notify the Company of their intention to participate no later than on Monday, 28 August 2017, preferably before noon.

Attendance is to be notified by telephone +46 46 540 12 00 or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the EGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to EGM@anoto.com no later than on 28 August 2017. The Company provides proxy forms on the Company’s web page www.anoto.com.

Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name, with Euroclear Sweden AB. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of 25 August 2017.

Download

Notice of Extraordinary General meeting of Anoto Group AB 1th September 2017
Swedish / English

Proposed agenda to Extraordinary General Meeting 1th September 2017
Swedish / English

Proxy for the Extra General Meeting
Swedish / English

Articles of Association
Articles of Association/Bolagsordning

Minutes of Extraordinary General Meeting
Swedish only

Bulletin from the Extra General Meeting of Anoto Group AB
Swedish / English