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 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”.

Associated documents

Notice to annual general meeting 2023

Postal voting form

Proposal regarding resolution regarding authorisation to the board to issue shares, warrants and/or convertibles

Proxy form

The nomination committee's full proposal and motivated opinion

Annual and Sustainability Report 2022

Remuneration Report 2022

Auditor's statement 2022

Press release: Bulletin from annual general meeting

Minutes from the annual general meeting