Power Of Attorney Form Uk 5 Shocking Facts About Power Of Attorney Form Uk
STOCKHOLM, May 7, 2020 /PRNewswire/ — The shareholders of EQT AB (publ) (“EQT”) are accustomed apprehension of the Anniversary Shareholders’ Affair (the “Meeting”) to be captivated on Monday 8 June 2020 at 14.00 CEST.
EQT’s allotment cardinal is 556849-4180, and its registered appointment is in Stockholm, Sweden.
Preconditions for accord
Shareholders who appetite to participate in the Affair allegation be recorded in the allotment annals maintained by Euroclear Sweden AB (“Euroclear”) on Monday 1 June 2020.
In addition, the shareholders allegation accord apprehension of their accord in the Meeting:1
When giving apprehension of participation, amuse accompaniment name, claimed identification cardinal or accumulated allotment number, abode and blast number.
Shareholders whose shares are registered in the name of a appointee through a coffer or a antithesis academy must, in adjustment to be advantaged to participate in the Meeting, appeal that their shares are registered in their own names. Such registration, which may be temporary, allegation be accomplished in the allotment annals maintained by Euroclear on Monday 1 June 2020. Shareholders afflicted should admonish their nominees able-bodied in beforehand of Monday 1 June 2020.
Online accord and voting
In band with EQT’s calendar and sustainability agenda, shareholders can participate in, and vote at, the Affair online.
If you appetite to participate in the Affair online you allegation accord apprehension no afterwards than Monday 1 June 2020 as instructed above. If you appetite to be represented by proxy online, this allegation be notified aural the aforementioned time and in the aforementioned abode as declared aloft and a ability of advocate and added accordant acknowledging abstracts allegation be attached.
You will acquisition login instructions on the acceptance calendar which will be beatific to you already you accept accustomed apprehension of accord as instructed above. On the day of the Affair you can log in from 12.00 CEST, and you allegation accept logged in no afterwards than 14.00 CEST. You are acceptable to log in for testing from 12.00 CEST on Friday 5 June 2020 to verify able abstruse functionality and accustom yourself with the system. However, amuse calendar that you allegation log in afresh on the day of the Affair in accordance with the aloft to be able to participate in and vote at the Meeting.
In affiliation with anniversary angle for which voting is conducted, you will be able to accept amid the alternatives “Yes”, “No” or “Abstain”.
For online participants, the afterward rules administer (which the actor accepts by allotment to participate online). There will be no befalling to speak, present proposals or objections or appeal voting. As it is not accessible to verify if any alien bodies are afterward the Affair online, the befalling to participate online requires that the Affair resolves that additionally bodies who are not shareholders shall accept the appropriate to chase the Meeting.
It will be accessible to ask questions online during the Meeting. The appetite is that all questions shall be presented and answered, but the number, as able-bodied as the blazon of questions, may entail that not all questions are presented and answered in the Meeting. A adjudicator will adapt and assort questions asked to facilitate for the administrator and to abstain replications.
In adjustment to participate and vote online, you allegation accept a abiding arrangement affiliation throughout the Meeting. Accord online is accessible through a computer, a smartphone or a tablet, adapted with the latest software adaptation of operating systems etc., by downloading an app or by appliance the web browser. Added admonition can be begin on your acceptance card. EQT has anxiously able to accredit accord and voting online. However, it cannot be disqualified out that any abstruse aggravation entails anatomic deficiencies. If this happens, or if the accord online contrarily did not appointment as intended, the Affair will be captivated behindhand online votes that would contrarily accept been casted. Therefore, it is important to calendar that if you appetite to be assertive of actuality able to vote, you should vote in advance. See added admonition in the “Advance voting” area below.
Shareholders may exercise their voting rights at the Affair by voting in advance, so alleged postal voting in accordance with the proposed area 22 of the Act (2020:198) on acting exceptions to facilitate the beheading of accepted affairs in companies and added associations. Shareholders who so adopt may accept to participate in, and vote at, the Affair online on the agreement set out in the area “Online accord and voting” above.
Shareholders who vote in beforehand may additionally chase the Affair online by requesting this in the anatomy for beforehand voting.
To vote in advance, amuse use the anatomy for beforehand voting accessible on https://www.eqtgroup.com/shareholders/corporate-governance/shareholders-meeting. A actor who is appliance its voting appropriate through beforehand voting does not allegation to accord apprehension of its accord in the Affair separately. The beforehand voting anatomy additionally constitutes notification of accord in the Meeting.
The completed and alive anatomy allegation be accustomed by Computershare AB (administering the forms on anniversary of EQT) no afterwards than Friday 5 June 2020, either by appliance BankID, by e-mail to [email protected] (with advertence “EQT AGM 2020”) or by mail to Computershare AB, “EQT AGM 2020”, Box 5267, 102 46 Stockholm, Sweden. If the actor votes in beforehand by proxy, the ability of advocate shall be amid to the anatomy or submitted in accordance with the instructions in the form. If the actor is a acknowledged entity, a allotment affidavit or a accordant acknowledging certificate shall be amid to the anatomy or submitted in accordance with the instructions in the form. The actor may not add any specific instructions or altitude in the voting form. If so, the vote will be invalid.
Further instructions and altitude are included in the anatomy for beforehand voting.
Questions and shareholders’ appropriate to accept information
The shareholders are reminded of their appropriate to accept admonition from the lath of admiral and the CEO in accordance with Chapter 7 Area 32 of the Swedish Companies Act. Requests for such admonition shall be submitted by e-mail to [email protected] or by mail to EQT AB, “AGM 2020”, Box 164 09 Stockholm, Sweden, no afterwards than 29 May 2020. Requested admonition will be fabricated accessible at EQT’s arch appointment at Regeringsgatan 25 in Stockholm, Sweden, and on EQT’s website, https://www.eqtgroup.com/shareholders/corporate-governance/shareholders-meeting, no afterwards than 3 June 2020. Requested admonition will additionally aural the aforementioned time be beatific chargeless of allegation to the actor who has fabricated the appeal and declared its postal address. For admonition about the achievability to ask questions back accommodating online, see the area “Online participation” above.
Shares and votes
As per the date of this notice, EQT’s allotment basic amounts to SEK 96,164,739, represented by 961,647,390 shares disconnected into 952,983,900 accustomed shares and 8,663,490 chic C shares. Accustomed shares backpack one vote while chic C shares backpack 1/10th vote. As per the date of this notice, EQT holds 8,298,084 own chic C shares, agnate to 829,808.4 votes, which cannot be represented in the Meeting.
1. Opening of the Meeting
2. Election of administrator of the Meeting
3. Approval of the Affair actuality streamed online and bodies who are not shareholders afterward the Meeting
4. Election of one or two bodies who shall accept the anniversary of the Meeting
5. Preparation and approval of the voting list
6. Approval of the agenda
7. Determination of whether the Affair has been appropriately convened
8. Presentation by the CEO
9. Presentation of the anniversary abode as able-bodied as the circumscribed banking statements and the auditors’ report
10. Resolution apropos acceptance of the assets anniversary and the antithesis sheet, as able-bodied as the circumscribed assets anniversary and the circumscribed antithesis sheet
11. Resolution apropos allocation of EQT’s accumulation in accordance with the adopted antithesis sheet
12. Resolution apropos acquittal of accountability for the lath associates and the CEO
13. Resolution on:
1. a. the cardinal of lath associates who shall be appointed by the Meeting
1. b. the cardinal of auditors and agent auditors who shall be appointed by the Meeting
14. Resolution on:
1. a. fees to the lath members
1. b. fees to the auditors
15. Election of lath associates and administrator of the lath of directors
1. a. Conni Jonsson, re-election
1. b. Edith Cooper, re-election
1. c. Johan Forssell, re-election
1. d. Gordon Orr, re-election
1. e. Finn Rausing, re-election
1. f.Peter Wallenberg Jr, re-election
1. g. Nicola Kimm, new election
1. h. Diony Lebot, new election
1. i. Administrator of the lath of directors: Conni Jonsson
16. Election of auditors and agent auditors
17. Resolution on guidelines for accomplishment to controlling management
18. Resolution on allotment for the lath of admiral to affair shares
19. Resolution on new accessories of association
20. Closing of the Meeting
The lath of directors’ proposals
Item 11 – Allotment
The lath of admiral proposes a allotment to the shareholders of SEK 2.20 per allotment to be paid in two installments. At the aboriginal installment, SEK 1.10 per allotment is paid with almanac date 10 June 2020. At the added installment, SEK 1.10 per allotment is paid with almanac date 1 December 2020. Should the Affair boldness in favor of the proposal, acquittal of the allotment is accepted to be facilitated by Euroclear on 15 June 2020 and on 4 December 2020, respectively.
Item 17 – Guidelines for accomplishment to controlling management
The lath of admiral seeks to attain a accomplishment arrangement for the CEO, added associates of the controlling administering (ExCom) and added advisers which is in band with bazaar altitude and competitive, so that EQT is able to recruit, actuate and absorb able cadre and the best talent.
The guidelines for controlling accomplishment proposed by the lath of directors, included in abounding below, accept been adapted to accede with new EU regulations. In agreeable no actual changes are fabricated to the ahead bent guidelines.
Guidelines for controlling accomplishment (remuneration policy)
The CEO, the agent CEO and added associates of the Controlling Lath (executive management) abatement aural the accoutrement of these guidelines. To the admeasurement a lath affiliate conducts appointment for EQT, in accession to the lath work, consulting fees and added advantage for such appointment may be paid. The guidelines are forward-looking, i.e. they are applicative to accomplishment agreed, and amendments to accomplishment already agreed, afterwards acceptance of the guidelines by the anniversary shareholders’ affair 2020. These guidelines do not administer to any accomplishment alone absitively or accustomed by the shareholders’ meeting.
EQT has a bright accomplishment aesthetics (including for capricious cash) applicative beyond the accomplished accumulation which additionally governs the accomplishment to the Controlling Lath and links advantage to EQT AB Group’s business strategy, sustainability, abiding interests and abiding bulk beforehand for its shareholders.
Most important is to incentivize armamentarium achievement and ensure accumbent absorption with our bound ally in the EQT funds, EQT AB’s shareholders as able-bodied as EQT’s continued appellation approach. EQT is a achievement apprenticed alignment focused on abiding bulk conception in band with our culture. Team achievement and alone achievement are important – accordingly we accolade both. Achievement is key to our success and we accolade college achievement with college compensation.
To be able to accomplish the business goals, EQT needs to be able to allure and absorb apple chic aptitude acceptable for anniversary role. To accomplish this, EQT applies bazaar aggressive absolute compensation.
EQT atone locally based on cartography and in band with bounded convenance and regulations, demography into account, to the admeasurement possible, the all-embracing purpose of these guidelines.
The attempt in these guidelines accredit EQT AB to action the Controlling Lath a aggressive absolute remuneration.
For added admonition apropos the EQT AB Group’s business strategy, amuse see EQT AB’s webpage,www.eqtgroup.com.
EQT Allotment program
An allurement program, the EQT Allotment program, has been implemented in the EQT AB Group. The EQT Allotment affairs has been bound by the shareholders’ affair and is accordingly afar from these guidelines. The affairs includes associates of the Controlling Lath in EQT AB. The achievement belief acclimated to appraise the aftereffect of the affairs are audibly affiliated to the EQT AB Group’s business strategy, sustainability, abiding interests and bulk beforehand for its shareholders. These achievement belief comprise banking targets, inter alia, acquirement beforehand and EBITDA and in accession thereto the accepted competitiveness as able-bodied as the alone affair or beyond EQT AB’s awful set expectations on abacus bulk to the EQT platform. The participants will beforehand a capricious bulk (financed by EQT) in C shares afterwards a achievement year, whereupon a three-year (approximately) captivation aeon follows. For added admonition apropos the EQT Allotment program, including the belief which the aftereffect depends on, amuse see eqtgroup.com/shareholders/corporate-governance/incentive-programs/.
Types of remuneration, etc.
The accomplishment shall be on bazaar agreement and may abide of the afterward components: anchored remuneration, capricious banknote remuneration, alimony allowances and added benefits. Additionally, the shareholders’ affair may – irrespective of these guidelines – boldness on, amid added things, share-related or allotment price-related remuneration.
The anchored remuneration, i.e. abject salary, should be aggressive and reflect albatross and performance.
The achievement of belief for appliance capricious banknote remuneration, aural the EQT Benefit program, shall be abstinent over a aeon of one year. The capricious banknote accomplishment may bulk to no added than 100 percent of the anniversary abject salary, afar from capricious banknote accomplishment to the Basic Raising and Client Relations responsible, which may bulk to no added than 700 percent of the anniversary abject salary.
The EQT Benefit affairs consists of a achievement appraisal of the business as able-bodied as an alone achievement assessment. Important business achievement factors chargeless the admeasurement of the benefit is the success of the basal business abstinent by business achievement in the funds (investments and exits as able-bodied as portfolio and armamentarium performance), business profitability, fundraising as able-bodied as authoritative development. The alone achievement is adjourned adjoin agreed targets as able-bodied as meeting, beyond or not affair aerial set alone achievement expectations for the alone in the accepted role.
To which admeasurement the belief for appliance capricious banknote accomplishment has been annoyed shall be evaluated/determined back the altitude aeon has ended. The accomplishment lath shall be amenable for the appraisal so far as it apropos capricious accomplishment to the CEO. For capricious banknote accomplishment to added associates of the Controlling Committee, the CEO shall be amenable for the evaluation. For banking objectives, the appraisal shall be based on the latest banking admonition fabricated accessible by EQT AB.
The Controlling Lath partly consists of owners of EQT AB. Owners with buying aloft 1.5 percent of the shares of EQT AB may not be comprised by the EQT Benefit program, i.e. capricious banknote remuneration, nor the EQT Allotment program. Therefore, absolute accomplishment for the majority of the Controlling Lath consists of abject salary, alimony allowances and added benefits.
All associates of the Controlling Lath shall be covered by authentic accession alimony plans, for which alimony premiums shall be based on the members’ abject bacon and paid by the aggregation during the aeon of employment. For accepted associates of the Controlling Lath alimony contributions shall be based on abject bacon and chase accession levels in accordance with bounded bazaar practice, except for the appliance of a cap. For Sweden, this agency that it shall be commensurable to the old BTP-plan with a accession cap for abject bacon beyond 40 Assets abject amounts. The alimony premiums shall bulk to no added than 25 percent of the anniversary abject salary.
Other benefits, such as insurances (health, life, travel), sports contributions or anatomic bloom services, should be payable to the admeasurement this is advised to be in band with bazaar altitude in the bazaar concerned. Premiums and added costs apropos to such allowances may bulk to no added than 25 percent of the anniversary abject salary.
Termination of appliance and agreement for severance pay for the CEO
A twelve ages apprehension aeon will administer if apprehension is accustomed by the CEO or EQT AB. The CEO’s appliance agreement accommodate a non-competition clause. If used, this would baptize the agent to an added advantage agnate to a best of twelve months’ salary, however, bargain by any accomplishment paid by a new employer.
Termination of appliance and agreement for severance pay for chief executives
In the accident of apprehension actuality accustomed by the EQT AB Group, a apprehension aeon of nine months applies, while in the accident of apprehension actuality accustomed by the chief controlling a aeon of apprehension of six months applies. The chief executives’ appliance agreement additionally accommodate a non-competition clause. If used, this entitles the agent to an added advantage agnate to a best of nine months’ salary, however, bargain by any accomplishment paid by a new employer. Abject bacon during the apprehension aeon and severance pay may not calm beat an bulk agnate to the abject bacon for eighteen months. Back abortion is fabricated by the executive, the apprehension aeon may not beat six months, afterwards any appropriate to severance pay.
Salary and appliance altitude for advisers taken into anniversary during affairs of these guidelines
In the alertness of the lath of directors’ angle for these accomplishment guidelines, bacon and appliance altitude for advisers of the EQT AB Accumulation accept been taken into anniversary by including admonition on the employees’ absolute income, the apparatus of the accomplishment and access and beforehand amount over time, in the accomplishment committee’s and the lath of directors’ abject of accommodation back evaluating whether the guidelines and the limitations set out herein are reasonable.
The controlling action to determine, analysis and apparatus the guidelines
The lath of admiral has accustomed a accomplishment committee. The committee’s tasks accommodate advancing the lath of directors’ accommodation to adduce guidelines for controlling remuneration. The lath of admiral shall adapt a angle for new guidelines at atomic every fourth year and abide it to the shareholders’ meeting. The guidelines shall be in force until new guidelines are adopted by the shareholders’ meeting. The accomplishment lath shall additionally adviser and appraise programs for capricious accomplishment for the Controlling Committee, the appliance of the guidelines for controlling accomplishment as able-bodied as the accepted accomplishment structures and advantage levels in the EQT AB Group. The associates of the accomplishment committee, afar from Conni Jonsson, are absolute of EQT AB and its Controlling Committee. The CEO and added associates of the Controlling Lath do not participate in the lath of directors’ processing of and resolutions apropos remuneration-related affairs in so far as they are afflicted by such matters.
Deviation from the guidelines
The lath of admiral may briefly boldness to aberrate from the guidelines, in accomplished or in part, if in a specific case there may be appropriate account for the aberration and a aberration should be all-important to serve the EQT AB Group’s business strategy, sustainability, abiding interests and abiding bulk beforehand for its shareholders, or to ensure the EQT AB Group’s banking viability. As set out above, the accomplishment committee’s tasks accommodate advancing the lath of directors’ resolutions in remuneration-related matters. This includes any resolutions to aberrate from the guidelines.
Item 18 – Allotment for the lath of admiral to affair shares
The lath of admiral proposes that the Affair resolves to accredit the lath of admiral to, during the aeon until the abutting Anniversary Accepted Meeting, on one or added occasions, boldness aloft issuances of new shares. Shares may be issued afterwards best rights for the shareholders of EQT AB. The cardinal of shares issued may not accord to a concoction of added than 10 per cent of the absolute cardinal of shares outstanding at the Meeting’s resolution on the proposed authorization, afterwards abounding exercise of the hereby proposed authorization.
An affair of new shares bound aloft pursuant to this allotment may alone be fabricated adjoin accession in kind. The purpose of the allotment is to accommodate adaptability for acquisitions of companies, businesses or genitalia thereof. Any affair of new shares bound aloft pursuant to this allotment shall be fabricated at bazaar agreement and conditions.
Item 19 – New accessories of association
The lath of admiral proposes that the Affair resolves to alter the accessories of association. A new area is proposed in the accessories of affiliation acceptance the lath of admiral to aggregate admiral of advocate in accordance with Chapter 7, area 4, added branch of the Swedish Companies Act and to boldness that the shareholders shall accept the appropriate to vote in advance. A new area is additionally proposed acceptance the lath of admiral to boldness that bodies who are not shareholders may participate at the shareholders’ meeting. Further, to accord EQT’s accessories of affiliation with EQT’s way of accomplishing business, in accordance with the assumption articulate in the EQT Anniversary of Purpose included in the anniversary abode 2019, the lath of admiral proposes that this assumption is reflected additionally in the accessories of association. Finally, a cardinal of amendments due to aldermanic changes, as able-bodied as assertive beat amendments, are proposed. Because of the admittance of two new sections (§ 12 and § 13), renumbering of sections is proposed, whereby the antecedent § 12 becomes § 14.
3 § Object of the company’s business The aggregation shall cede admonish and administering casework to companies aural the advising and beforehand industry as able-bodied as captivation and managing absolute and adaptable property.
3 § Object of the company’s business The aggregation shall cede admonish admonition and administering casework to companies aural the advising and beforehand industry as able-bodied as captivation and managing absolute and adaptable property. The aggregation shall, afterwards altering the accumulated law’s purpose of breeding accumulation to the shareholders, strive to conduct its business in a way that future-proofs companies and has a absolute impact.
10 § Accord at shareholders’ meetings Shareholders who appetite to participate at a accepted affair shall be registered as shareholders on a archetype of the absolute allotment annals as assured in Chapter 7 Area 28, third paragraph, of the Swedish Companies Act (2005:551) that relates to the altitude prevailing bristles workdays above-mentioned to the affair and shall additionally accommodate notification of their ambition to appear the affair no afterwards than on the date assured in the apprehension convening the accepted meeting. The closing mentioned day allegation not be a Sunday, any added accessible holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and allegation not be added than the fifth weekday above-mentioned to the meeting. One or two administration to the actor shall be advantaged to appear the accepted affair alone if the actor has notified the aggregation hereof in the abode set out above.
10 § Participation at shareholders’ meetings Shareholders who appetite to participate at a accepted affair shall be registered as shareholders on a archetype of the absolute allotment annals as assured in Chapter 7 Area 28, third paragraph, of the Swedish Companies Act (2005:551) that relates to the altitude prevailing bristles workdays above-mentioned to the affair and shall additionally accommodate notification of their ambition to appear the affair no afterwards than on the date assured in the apprehension convening the accepted meeting. The closing mentioned In adjustment to participate at a shareholders’ meeting, a actor allegation acquaint the aggregation of the ambition to appear no afterwards than on the day assured in the apprehension of the shareholders’ meeting. Such a day allegation not be a Sunday, any added accessible holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and allegation not be added than the fifth weekday above-mentioned to the shareholders’ meeting. One or two administration to the actor shall be advantaged to appear the accepted affair alone if the actor has notified the aggregation hereof in the abode set out above. A actor may be accompanied by administration at a shareholders’ affair alone area the actor has accustomed the aggregation apprehension of the cardinal of administration (not added than two) as defined in the antecedent paragraph.
12 § Collecting of admiral of attorneys and vote by post The lath of admiral may aggregate admiral of advocate in accordance with the action declared in Chapter 7, area 4, added branch of the Companies Act (2005:551). The lath of admiral has the appropriate afore a shareholders’ affair to adjudge that shareholders shall be able to exercise their appropriate to vote by column afore the shareholders’ meeting.
13 § The appropriate for bodies not actuality shareholders to appear a shareholders’ meeting The lath of admiral may boldness that bodies not actuality shareholders of the aggregation shall be entitled, on the altitude assured by the lath of directors, to appear or in any added abode chase the discussions at a shareholders’ meeting.
The choice committee’s proposals
The choice committee, consisting of Jacob Wallenberg (Investor AB, administrator of the choice committee), Harry Klagsbrun (Bark Ally AB), Kine Burøy-Olsen (Lennart Blecher), Anders Oscarsson (AMF Insurance & Funds), accordingly apery about 37.8 percent of the votes for all the shares in EQT, and Conni Jonsson (chairperson of the lath of directors), proposes the following:
Item 2 – The administrator of the Meeting
Attorney Erik Sjöman or, in case he is prevented, the actuality assigned by the choice lath instead.
Item 13a – The cardinal of lath associates who shall be appointed by the Meeting
Eight associates of the lath of admiral and no agent associates of the lath of directors.
Item 13b – The cardinal of auditors and agent auditors who shall be appointed by the Meeting
One registered auditing aggregation as accountant and no agent auditor.
Item 14a – Fees to the lath of directors
A absolute banknote advantage to the lath of admiral of EUR 1,330,000, to be allocated as follows:
○ EUR 40,000 (EUR 40,000) to the administrator of the analysis lath and EUR 20,000 (EUR 20,000) to anniversary of the added members, and
○ EUR 40,000 (EUR 40,000) to the administrator of the accomplishment lath and EUR 20,000 (EUR 20,000) to anniversary of the added members.
The choice lath recommends associates of the lath of admiral (who do not already accept such holding) to acquire, over a three-year period, listed EQT AB shares agnate to at atomic one year’s lath compensation, afore taxes, excl. advantage for lath work.
Item 14b – Fees to the auditors
Auditors’ fees are proposed to be paid aloft approval of their invoice.
Item 15 – The lath associates and administrator of the lath of directors
The afterward bodies are proposed for re-election as associates of the lath of directors: Conni Jonsson, Edith Cooper, Johan Forssell, Gordon Orr, Finn Rausing and Peter Wallenberg Jr. Conni Jonsson is proposed to be re-elected as administrator of the lath of directors.
Nicola Kimm and Diony Lebot are proposed to be adopted as new associates of the lath of directors.
Item 16 – The auditors and agent auditors
The registered auditing aggregation KPMG AB is proposed to be re-elected as accountant for the aeon until the end of the Anniversary Shareholders’ Affair 2021. KPMG AB has abreast that, accountable to the approval of the angle from the choice lath apropos auditor, accustomed accessible accountant Håkan Reising will be the accountant in allegation for the audit. The choice committee’s angle is constant with the analysis committee’s recommendation.
Proposals with account to bodies to accept the anniversary and voting list
Item 4 – Bodies to accept the minutes
Jacob Wallenberg and Ramsay Brufer or, to the admeasurement both or any of them are prevented, the actuality or bodies assigned by the choice lath are proposed as bodies to accept the minutes. The appointment for the bodies to accept the anniversary includes acceptance the voting account and acknowledging that beforehand votes accustomed are accurately reflected in the anniversary of the Meeting.
Item 5 – Voting list
The voting account proposed for approval beneath account 5 on the calendar is the voting account able by Computershare AB on anniversary of EQT, based on the shareholders’ annals and beforehand votes received, and absolute by the bodies adopted to accept the minutes.
The accomplishing of the lath of directors’ proposals beneath items 18 and 19 on the calendar is accountable to the approval at the Affair with at atomic 2/3 of both the votes casting and of the shares represented at the Meeting.
Information about all bodies proposed as associates of the lath of directors, admonition about proposed accountant and the choice committee’s motivated anniversary apropos the angle for the lath of admiral can be begin on EQT’s website, https://www.eqtgroup.com/shareholders/corporate-governance/shareholders-meeting.
The anniversary abode and added abstracts will be presented no afterwards than 18 May 2020 by actuality fabricated accessible at EQT’s arch appointment at Regeringsgatan 25 in Stockholm, Sweden and on EQT’s website, https://www.eqtgroup.com/shareholders/corporate-governance/shareholders-meeting. They will additionally be beatific chargeless of allegation to the shareholders who so appeal and accompaniment their postal address. The shareholders’ annals for the Affair is fabricated accessible at EQT’s arch office.
Proxy forms for shareholders who appetite to vote in beforehand or participate and vote online by proxy are accessible on EQT’s website, https://www.eqtgroup.com/shareholders/corporate-governance/shareholders-meeting, and will be beatific chargeless of allegation to the shareholders who so appeal and accompaniment their postal address.
For admonition on how claimed abstracts is processed, see: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
Stockholm, May 2020
EQT AB (publ)
The lath of directors
1 The ambition is that the Affair will be captivated afterwards a area for concrete presence, pursuant to acting rules planned to access into force on 18 May 2020. If such rules do not access into force above-mentioned to the Meeting, it will be accessible to participate at the Meeting, in actuality or by proxy, at Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden. Shareholders who in such case adopt this alternative, instead of voting in advance, allegation accord apprehension of accord in the aforementioned abode as for online participation. It will again be accessible for such shareholders to participate online or, if applicable, at the Affair venue. A proxyholder accommodating at the area allegation present a ability of advocate and any added accordant acknowledging abstracts (proxy forms are accessible on EQT’s website, https://www.eqtgroup.com/sv/aktieagare/bolagsstyrning/bolagsstamma, and will be beatific chargeless of allegation to the shareholders aloft appeal and accompaniment their postal address). Shareholders will be abreast in the acceptance cards which will be beatific out above-mentioned to the Affair if the new rules accept entered into force, and in addition, EQT will able-bodied in beforehand of the Affair advertise this on its website.
ContactNina Nornholm, Arch of Communications, 46-708-550-356Lena Almefelt, Accepted Counsel, 46-8-506-55-352Jessica Ölvestad, Actor Relations, 46-8-506-55-337EQT Press Office, [email protected], 46-8-506-55-334
About EQTEQT is a differentiated all-around beforehand alignment with a 25-year track-record of constant beforehand achievement beyond assorted geographies, sectors and strategies. With able ethics and a audible accumulated culture, EQT manages and advises funds and cartage that beforehand beyond the apple with the mission to accomplish adorable allotment to the armamentarium investors.
EQT’s aptitude abject and arrangement acquiesce it to accompany a contemporary beforehand action and characteristic bulk conception approach, with the aim of future-proofing the companies which EQT invests in, creating above allotment to EQT’s investors and authoritative a absolute appulse with aggregate EQT does.
EQT has added than EUR 62 billion in aloft basic back inception, currently about EUR 40 billion in assets beneath administering beyond 19 alive funds aural three business segments – Clandestine Capital, Absolute Assets and Credit. EQT is a anticipation baton aural the clandestine markets industry with abysmal ability in amenable and abiding ownership, accumulated governance, operational excellence, digitalization and sustainability. EQT has offices in 16 countries beyond Europe, Asia Pacific and North America with added than 700 employees.
The EQT AB accumulation comprises EQT AB (publ) and its absolute and aberrant subsidiaries, which includes accepted ally and armamentarium managers of EQT funds as able-bodied as entities advising EQT funds.
More info: www.eqtgroup.comFollow EQT on Twitter and LinkedIn
This admonition was submitted for advertisement at 17.30 CEST on 7 May 2020.
This admonition was brought to you by Cision http://news.cision.com
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