NOTICE OF ANNUAL GENERAL MEETING IN OMNICAR HOLDING AB
The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the annual general meeting on Tuesday, June 28, 2022.
The board of directors has, in accordance with sections 20 and 22 of Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the annual general meeting will be executed without physical presence of shareholders, proxies and third parties. Instead, shareholders shall have the opportunity to exercise their voting rights solely by postal voting. Shareholders will, however, have the opportunity to ask questions in writing prior to the meeting.
Shareholders are welcome to send their eventual questions in accordance with instructions under the heading Right to request information. The questions and answers will be available at the company’s office and on the company’s website, www.omnicar.com/investor-relations/, no later than Thursday, June 23, 2022
Information on the resolutions passed at the meeting will be disclosed on Tuesday, June 28, 2022, as soon as the result of the postal voting has been finally confirmed …