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 bolagsstamma@softronic.se.

Documents for the Annual General Meeting:

• Invitation
• Agenda
• 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

Minutes from Annual General Meetings

Minutes Annual General Meeting 2019

Minutes Annual General Meeting 2018

Minutes Annual General Meeting 2017

Minutes Annual General Meeting 2016

Minutes Annual General Meeting 2015

Minutes Annual General Meeting 2014

Minutes Annual General Meeting 2013

Minutes Annual General Meeting 2012

Minutes Annual General Meeting 2011