Cybercom will hold its regular annual general meeting of shareholders
(AGM) at 2 PM on 28 April 2009 at its head office at Årstaängsvägen 19
B, Stockholm, Sweden. An AGM Noteification is published at least four
weeks before this date in Post- och Inrikes Tidningar, Dagens Industri,
and on Cybercom’s web site.
Shareholders that wish to participate in the AGM must:
• Be registered in the Euroclear Sweden AB (previously VPC AB) share database by 22 April 2009.
• Noteify Cybercom's head office of their participation and number of participating assistants by 4 PM on 22 April 2009.
Registration
Shareholders that have shares registered in the names of nominees (through banks’ Notearies or other administrators) and that wish to participate in the AGM must temporarily register the shares in their own name at Euroclear Sweden by 22 April 2009.
Submit Noteification of attendance via one of these methods:
• Telephone: +46 8 578 646 00
• Fax: +46 8 578 646 10
• E-mail: info@cybercomgroup.com
• Postal mail (write AGM registration on the envelope):
Cybercom Group Europe AB
Box 7574
SE 103 93 Stockholm, Sweden
In all cases, specify the shareholder’s name, address, telephone number, civil registration number or corporate ID, number of assistants, and number of shares.
Welcome!
Financial reporting events in 2009
Q1 interim report, January – March: 21 April 2009, 7.30 AM
Annual general meeting: 28 April 2009, 2 PM
H1 interim report, January – June: 17 July 2009, 7.30 AM
Q3 interim report, January – September: 20 October 2009, 7.30 AM