Cybercom will hold its regular annual general meeting of shareholders (AGM) at 3 PM on 21 April 2010 in its new offices at Lindhagensgatan 126, Stockholm, Sweden.
Notice of the AGM
An AGM notification is published at least four weeks before this date in Post- och Inrikes Tidningar, in Dagens Industri, and on Cybercom’s website.
Participation in the AGM
Shareholders that wish to participate in the AGM must:
- Be registered in the Euroclear Sweden AB (previously VPC AB) share database by 15 April 2010
- Notify Cybercom's head office of their participation and number of participating assistants by 4 PM on 16 April 2010.
Registration
By 15 April at the latest, shareholders that have their shares registered in names of nominees (through banks’ notaries or other administrators) must apply for temporary registration of the shares in their own names at Euroclear Sweden AB if they want to participate in the AGM; nominees should be well informed before this date.
Notification of attendance can be made by:
- Telephone: +46 8 578 646 00
- Website: www.cybercom.com
- Postal mail (write AGM registration on the envelope):
Cybercom Group Europe AB
Box 7574
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.
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