Notice to attend the Annual General Meeting of Minesto AB
Shareholders wishing to attend the Annual General Meeting in person or by proxy shall notify the Company no later than Wednesday 31 May 2023, either:
- Shareholders wishing to attend the Annual General Meeting in person or by proxy shall notify the Company no later than Wednesday 31 May 2023, either:
ii. - by post to Minesto AB, J A Wettergrens Gata 14, 421 30 Västra Frölunda, Sweden (mark the envelope "Annual General Meeting 2023").
- To facilitate access to the Annual General Meeting powers of attorney, registration certificates and other authorisation documents should be received by the Company at the address Minesto AB, J A Wettergrens Gata 14, 421 30 Västra Frölunda (mark the envelope "Annual General Meeting 2023") well in advance of the Annual General Meeting and preferably no later than Wednesday, 31 May 2023.
- Please note that the notification of participation at the Annual General Meeting shall take place even if a shareholder wishes to exercise its rights at the Annual General Meeting by proxy.