Vimian has given notice to an Extraordinary General Meeting to be held by postal voting only on 3 October.

Vimian welcomes all shareholders to exercise their voting rights at the Extraordinary General Meeting through postal voting as described in the notice convening the meeting(which can be accessed below). The Extraordinary General Meeting will be carried out through postal voting pursuant to temporary legislation and no meeting with the possibility to attend in person or to be represented by a proxy will take place. Hence, the General Meeting will be held without physical presence. 

Documentation

Notice to the Extraordinary General Meeting 
Notification of attendance and form for postal voting 
Proxy form 
Link to BankID voting form via Euroclear AB 

The board of directors’ report in accordance with Ch. 13 Sec. 6 of the Swedish Companies Act

The auditor statement in accordance with Ch. 13 Sec. 6 of the Swedish Companies Act

Kallelse till extra bolagsstämma 
Anmälan och formulär för poströstning 
Fullmaktsformulär
Länk till röstning via BankID hos Euroclear 

Styrelsens redogörelse enligt 13 kap. 6 § aktiebolagslagen

Revisorns yttrande enligt 13 kap. 6 § aktiebolagslagen

Stämmoprotokoll