Notice of the annual general meeting of OMNICAR Holding AB (publ), 559113-3987, which is held on Monday, 18 June 2018 at 10.00 am at MAZARS SET Revisionsbyrå AB, Terminalgatan 1, Helsingborg.

Attendance and registration
Shareholders wishing to attend the AGM must
• be entered in the register of shareholders kept by Euroclear Sweden AB no later than Tuesday, 12 June 2018, and
• notify the company of their attendance no later than Tuesday, 12 June 2018. Notification may be given by letter to OMNICAR Holding AB, c/o MAZARS SET, Revisionsbyrå AB, Terminalgatan 1, 252 78 Helsingborg, by telephone at +45 52 30 27 29 or by email to tbp@omnicar.dk. On giving notice of attendance, shareholders must state their full name, civil registration number or corporate registration number, details of their shareholdings, address, daytime telephone number and, where appropriate, whether they intend to be represented by proxies or representatives (no more than two). If so, the notice of attendance must be accompanied by powers of attorney, registration certificates and other documents of authority.

Nominee registered shares
In order to be entitled to participate in the AGM, shareholders whose shares are registered in the name of a nominee, a bank or other depositary, must temporarily register the shares in their own name with Euroclear Sweden AB no later than Tuesday, 12 June 2018. This means that shareholders who want such re-registration to be made must inform the nominee to this effect in due time before the said date…

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