Extra General Meeting 2022
Shareholders of Readly International AB (publ), corp. reg.no. 556912-9553, (the “Company”), are hereby invited to an extraordinary general meeting, to be held on Tuesday 21 June 2022. The extraordinary general meeting will be carried out only through postal voting in accordance with the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. It will not be possible to attend the meeting in person or by proxy.
Participation and registration
To be entitled to participate at the meeting, a shareholder must:
- be listed in the shareholders' register maintained by Euroclear Sweden AB on the record date, which is Monday 13 June 2022 and
- give notice to the Company of the intention to attend the meeting no later than Monday 20 June 2022 (the weekday before the extraordinary general meeting) by casting its advance vote in accordance with the instructions under the heading Postal voting below, so that the postal voting form is received by the Company no later than Monday 20 June 2022.
Notice to extraordinary general meeting 2022
Power of attorney form
Postal voting form
Proposal for employee stock options program
Minutes from the extra general meeting
Summary of postal voting