The annual general meeting 2010 will be held on 21 April at 3 PM, in Cybercom´s facilities at Lindhagensgatan 126, Stockholm, Sweden. Notification of the annual general meeting will be published no later than 24 March, 2010.
Shareholders who wish to have a matter considered at the AGM 2010 should send a request to the email address below no later than 3 March, 2010.
Email to Cybercom
Nomination committee
Proposals to the Nomination committee should be sent to Cybercom no later than 27 January, 2010.
Send the proposals by email or to this address:
Nomination committee
Cybercom Group Europe AB
P.O. Box 7574
SE-103 93 Stockholm
Sweden
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