Vimian’s Annual General Meeting 2022 will be held on 2 June 2022 at 10.00 CEST at Advokatfirman Vinge’s premises on Smålandsgatan 20, Stockholm, Sweden.
Shareholders can participate in the annual general meeting by attending the venue in person or by voting in advance (postal voting). More information about notification to the annual general meeting and postal voting is set out in the notice below and on Euroclear Sweden AB:s webpage:
Shareholders who wished to have a matter brought before the annual general meeting must have submitted a written request to the board of directors. Such request must have been received by the board of directors no later seven weeks prior to the annual general meeting.
NOTICE OF ANNUAL GENERAL MEETING IN VIMIAN GROUP
KALLELSE TILL ÅRSSTÄMMA I VIMIAN GROUP
NOMINATION COMMITTEE PROPOSAL AND MOTIVATED STATEMENT
VALBEREDNINGENS FÖRSLAG OCH MOTIVERADE YTTRANDE
NOTIFICATION OF ATTENDANCE AND FORM FOR POSTAL VOTING
ANMÄLAN OCH FORMULÄR FÖR POSTRÖSTNING
COMPLETE PROPOSAL INCENTIVE PROGRAM 2022
APPENDIX B - Terms and conditions for warrants
BILAGA B - Villkor för teckningsoptioner