NOTICE OF ANNUAL GENERAL MEETING OF INCREASOR TECH INVEST AB (PUBL)
Increasor Tech Invest AB convenes an Annual General Meeting on Friday, June 18, 2021, at 10.00.
Due to Covid-19, the Board has decided that the Annual General Meeting will be held as a hybrid meeting. This means that as a shareholder you can choose whether you want to participate physically on-site or be involved in the meeting at a distance. Information on the resolutions passed by the Annual General Meeting will be published on Friday, June 18, 2021, as soon as the outcome of the vote has been finally compiled.
The notice is available on the website and will be published in Post- and Inrikes Tidningar on Wednesday 19 May 2021. Notice that a summons that has been issued will at the same time be published in Svenska Dagbladet.
Shareholders who wish to participate in the Annual General Meeting must
(i) be listed as a shareholder in the share register prepared by Nordiska Värdepappersregistret AB regarding the conditions on Friday 18 June 2021 (record date) and
(ii) register at the Annual General Meeting by emailing email@example.com and writing “Registration meeting” in the subject line no later than 11 June 2021.
The following matters shall be considered at the meeting
1.Election of chairman of the meeting
2.Notification of secretary at the meeting
3.Election of two moderators for the minutes
4.Establishment and approval of the ballot paper
5.Approval of agenda
6.Ask if the meeting has been duly convened
7.Presentation of the annual report and the auditor’s report and the consolidated accounts and the consolidated auditor’s report for 2020 and the auditor’s opinion on guidelines for remuneration to senior executives
a) approval of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet
b) disposition of the company’s profit according to the approved balance sheet and determination of the record date for dividends
c) discharge of liability for the members of the Board of Directors and the CEO
9.Determination of the number of board members and auditors to be appointed by the Annual General Meeting
10.Determination of board and auditor fees
11.Election of board members and election of chairman of the board
12.Election of auditor
14.Closing of the meeting