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Article Excerpt
STOCKHOLM, Sweden -- Regulatory News:
The shareholders of AarhusKarlshamn AB (publ) (STO:AAK) are hereby invited to attend the Annual General Meeting to be held on Tuesday 19 May 2009 at 2 p.m. at the premises of Europaporten Kongresscenter, Stadiongatan 25 in Malmo. The registration for the Annual General Meeting starts at 1 p.m.
A.CONDITIONS FOR ATTENDANCE
Shareholders who wish to attend the Annual General Meeting must be recorded in the Shareholders' Register maintained by Euroclear Sweden AB (previous VPC AB) as of Wednesday 13 May 2009, and must also notify the company of their intention to attend the Annual General Meeting not later than Wednesday 13 May 2009 at 4 p.m. The notification of attendance, which may be made in accordance with any of the alternatives specified below, shall state name, address, day-time telephone number, personal or corporate identity number, and the number of shares held. Shareholders who intend to bring assistance shall notify this within the same time limits as for the notification of their own attendance. Shareholders represented by an authorised representative should enclose a proxy in original to their notification. A proxy form is available on the company website www.aak.com and will be sent by mail to shareholders informing the company of their address. Representative of a legal entity shall submit a copy of the registration certificate or corresponding papers of authorisation.
Address: AarhusKarlshamn AB, Kerstin Wemby, SE-374 82 Karlshamn, Sweden, (please mark the envelope "Annual General Meeting 2009") Telephone: +46 454 823 12 Telefax: +46 454 828 20 E-mail: kerstin.wemby@aak.com
In order to participate in the proceedings of the Annual General Meeting, shareholders with nominee-registered shares must request their bank or broker to have the shares temporarily owner-registered with Euroclear Sweden AB. Such re-registration must be made not...
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