Annual General Meeting 2023
The shareholders are hereby called to the annual general meeting of Readly International AB (publ), 556912-9553, (the “Company”), to be held on Tuesday 13 June 2023 at 14:00 (CEST), at the Company's premises at Kungsgatan 17 in Stockholm. Entry and registration begin at 13:30 (CEST).
The board of directors has decided, pursuant to the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the annual general meeting by attending in person, through a proxy or by postal voting.
Participation and notification
Shareholders wishing to participate in the annual general meeting must:
- be registered in the share register maintained by Euroclear Sweden AB on the record date, which is Friday 2 June 2023, and
- no later than Wednesday 7 June 2023, give notice of participation and any assistants (no more than two) in writing by regular mail to Kanter Advokatbyrå KB, Att: Emelie Möller, Box 1435, 111 84 Stockholm (please mark the envelope “Readly AGM 2023”) or by e-mail to email@example.com. The notification should state the full name, personal or corporate identity number, shareholding, address, telephone number and, when applicable, information about the deputy, proxy or assistants. Shareholders who wish to participate in the annual general meeting by postal voting, please find instructions set out below under section “Advance voting”.
Notice to annual general meeting 2023
Proposal regarding resolution regarding authorisation to the board to issue shares, warrants and/or convertibles
The nomination committee's full proposal and motivated opinion
Annual and Sustainability Report 2022