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GOTHENBURG, Sweden, Jan. 29, 2020 /PRNewswire/ — The shareholders of Composition Group AB (publ), Reg. No. 556390-6063, with registered appointment in Gothenburg, are hereby arrive to the amazing accepted affair on Thursday 20 February 2020 at 09:00 CET at Advokatfirman Vinge, Nordstadstorget 6, in Gothenburg, Sweden. Allotment starts at 08:30 CET.
NOTIFICATION ETC.Shareholders who ambition to participate in the affair charge be registered in the allotment annals maintained by Euroclear Sweden AB no after than on Friday 14 February 2020 and charge additionally acquaint the aggregation of their ambition to appear the affair via articulation www.opus.global/registerEGM, via blast 46 771 246 400 or in autograph to Computershare AB, “EGM Opus”, Box 5267, 102 46 Stockholm, Sweden, no after than on Friday 14 February 2020.
The notification charge accompaniment the shareholder’s name, address, claimed character number/registration number, blast cardinal and, if applicable, advice about the appearance of any administration (maximum two) and name and claimed character cardinal of the proxy. Advice submitted in affiliation with the notification will be computerized and acclimated alone for the amazing accepted meeting. See beneath for added advice on the processing of claimed data.
Shareholders represented by proxy charge abide a anachronous ability of attorney. A proxy anatomy is accessible at the company’s webpage www.opus.global. If the ability of advocate is accomplished by a acknowledged being a certified archetype of the affidavit of allotment or agnate should be attached. The ability of advocate may not be beforehand than one year, however, it may be beforehand provided that the ability of advocate according to its diction is accurate for a best period, although, not added than bristles years. The affidavit of allotment charge not accept been issued beforehand than one year afore the amazing accepted meeting. The aboriginal ability of advocate and the affidavit of allotment should be delivered to the aggregation at the abode mentioned aloft no after than on Friday 14 February 2020.
NOMINEE-REGISTERED SHARESShareholders whose shares are registered in the name of a appointee through a coffer or a balance academy charge re-register their shares in their own names in adjustment to be advantaged to appear the accepted meeting. Such registration, which may be temporary, charge be appropriately accomplished in the allotment annals maintained by Euroclear Sweden AB no after than on Friday 14 February 2020. The shareholders charge accordingly admonish their nominees well in beforehand of this date.
PROPOSED AGENDA1. Opening of the meeting. 2. Election of a administrator of the meeting3. Preparation and approval of the voting register.4. Approval of the agenda.5. Election of one or two bodies to adjure the minutes.6. Determination of whether the affair was appropriately convened.7. Determination of the cardinal of lath of admiral to be adopted by the meeting.8. Determination of fees for the lath of directors. 9. Election of the lath of directors.10. Closing of the meeting.
ELECTION OF A CHAIRMAN OF THE MEETING (Item 2)The lath of admiral proposes that Anders Strid, affiliate of the Swedish Bar Association, from Advokatfirman Vinge, shall be appointed administrator of the amazing accepted meeting.
OGRAI BIDCO AB’s PROPOSALS FOR ITEMS 7, 8 AND 9Ograi BidCo AB (“Ograi”), accepting appear on 16 January 2020 the accretion of 79.4 percent of the absolute cardinal of outstanding shares and votes in the company, will abide proposals apropos items 7, 8 and 9 on the calendar no after than during the amazing accepted meeting.
NUMBER OF SHARES AND VOTESAs per the date of this notice, the absolute cardinal of outstanding shares and votes in the aggregation is 290 318 246. All shares are of the aforementioned alternation of shares. As of the date of this apprehension the aggregation holds no treasury shares.
ACCESS TO DOCUMENTS ETC.Documents pertaining to the affair are accessible via the company’s website, www.opus.global, and will be beatific to shareholders who so request.
INFORMATION AT THE MEETINGThe lath of admiral and the CEO shall, if any actor so requests and the lath of admiral considers that it can be done after actual abuse to the company, accommodate advice at the amazing accepted affair on affairs that may affect the appraisal of an account on the calendar in accordance with Chapter 7, Section 32 of the Swedish Companies Act (2005:551).
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