The Annual General Meeting 2021 of Resurs Holding AB (publ) will take place on Wednesday 28 April 2021. Due to the ongoing pandemic, the Annual General Meeting is to be held without the physical presence of shareholders, proxies or external parties and the exercise of voting rights may only take place via post before the Meeting. Information about the Annual General Meeting’s resolutions will be published on 28 April 2021 as soon as the outcome of the postal voting has been finalised.
The CEO will hold a presentation that will be available on the website from 28 April 2021.
Shareholders who wish to attend the Annual General Meeting shall
- be entered in the share register maintained by Euroclear Sweden AB (”Euroclear”) on Tuesday 20 April 2021 (the “Record Date”), and
- give notice of their attendance by submitting their postal vote according to the instructions under the heading “Postal voting” in the Notice to attend the AGM in such a way that Euroclear Sweden AB has received the postal vote no later than Tuesday 27 April 2021.
For further information, please see the Notice to attend the AGM below. For notification and postal voting, please go to the website of Euroclear, https://anmalan.vpc.se/EuroclearProxy