Annual General Meeting
Annual General Meeting Wednesday 13 May 2020
The shareholders of Softronic AB (publ.), 556249–0192, are hereby invited to the Annual General Meeting.
Time: Wednesday 13 May 2020 at 17.30.
Location: The company’s premises at Hammarby Kaj 10A, Stockholm.
Registration: By 8 May to firstname.lastname@example.org.
Documents for the Annual General Meeting:
- Power of attorney
- Complete proposals from the Board of Directors for the Annual General Meeting
- The Board of Directors’ statement on the proposal for the appropriation of profits
- The Nomination Committee’s proposals for the Annual General Meeting
- The Board of Directors’ CVs
- Guidelines for remuneration to senior executives
- The auditor’s statement on remuneration to senior executives
- The Board of Directors’ statement on the acquisition of own shares