Annual General Meeting 2017
Investor AB’s Annual General Meeting (AGM) will take place on Wednesday, May 3, 2017 at 3:00 p.m. at the City Conference Centre, Barnhusgatan 12-14, in Stockholm, Sweden. Registration for the Meeting will commence at 1:30 p.m.
Notification of participation can be made starting Wednesday, March 29, 2017, on Investor AB’s website, or by calling +46 8 611 29 10.
To be entitled to participate in the Meeting, shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB on Wednesday, April 26, 2017, and must notify the Company of their intention to attend the Meeting no later than Wednesday, April 26, 2017.
Shareholders whose shares are registered in the name of a nominee through the trust department of a bank or similar institution, in order to be entitled to participate in the Meeting, must request that their shares are registered in their own names. Such registration, which may be temporary, must be effected in the register of shareholders maintained by Euroclear Swedan AB on Wednesday, April 26, 2017. Shareholders concerned should inform their nominees well in advance of this date.
Shareholders who are represented by proxy must authorize such proxy by issuing a power of attorney. If such power of attorney is issued by a legal entity, an attested copy of the certificate of registration evidencing the authority to issue the power of attorney must be attached. The original power of attorney and the certificate of registration, where applicable, are to be sent to Investor AB, Annual General Meeting, SE-103 32 Stockholm, Sweden, well in advance of the Meeting. The form to use for a power of attorney can be found on Investor AB’s website.
Shareholders or proxies for shareholders at the Annual General Meeting may take a maximum of two representatives with them to the Meeting. Representatives may be brought to the Meeting only if the shareholder of Investor AB gives notice of their attendance as described above for notification of participation of shareholders.
Business for transaction and Q&A session at the Meeting
Shareholders wanting to have business taken up at the AGM may submit their proposals to the Chairman of Investor AB’s Board of Directors at the following address:
Attn: Chairman of the Board
SE-103 32 Stockholm
Shareholders wanting to submit proposals to Investor’s Nomination Committee can e-mail them to: firstname.lastname@example.org, or send them by ordinary mail to the address:
Attn: Nomination Committee
SE-103 32 Stockholm
In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company not later than Wednesday, March 15, 2017, and by the Nomination Committee not later than Wednesday, March 8, 2017, in order to have sufficient time for including them in the Notice and the Meeting’s agenda.
Shareholders are welcome as usual to ask questions during the Meeting. To facilitate the answering of questions that are intended to be asked at the Meeting, shareholders are welcome to submit questions in advance to the Company by ordinary mail to Investor AB, Annual General Meeting, SE-103 32 Stockholm, or via e-mail at the following address: InvestorAGM@investorab.com
The President’s Address
The President’s address will be available on Investor's website as of Thursday, May 4, 2017.