Annual General Meeting 2019

Investor AB’s Annual General Meeting (AGM) will be held at the City Conference Centre, Barnhusgatan 12-14, in Stockholm, Sweden, on Wednesday, May 8, 2019.

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:
Investor AB
Attn: Chairman of the Board
Arsenalsgatan 8c
SE-103 32 Stockholm
Sweden

Shareholders wanting to submit proposals to Investor’s Nomination Committee can e-mail them to: nomination.committee@investorab.com, or send them by ordinary mail to the address:
Investor AB
Attn: Nomination Committee
Arsenalsgatan 8c
SE-103 32 Stockholm
Sweden

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 March 20, 2019, and by the Nomination Committee not later than March 13, 2019, 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 e-mail questions in advance to the Company at the following address:
investorAGM@investorab.com

investor pattern