Annual General Meeting 2020

Investor AB’s Annual General Meeting (AGM) will be held on Tuesday May 5, 2020 at 3:00 p.m. at the City Conference Centre, Barnhusgatan 12-14, in Stockholm, Sweden.

Shareholders who would like to have business taken up at the AGM are welcome to contact the Company.

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

investorAGM@investorab.com

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee.

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

nomination.committee@investorab.com

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 17, 2020, and by the Nomination Committee not later than March 10, 2020, in order to have sufficient time for including them in the Notice and the Meeting’s agenda.

 Shareholders are welcome 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

 

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