The Annual General Meeting will be held Wednesday, May 8th, 2019 at 1:00 p.m. in Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm. Registration for the Meeting will begin at 12:30. Coffee will be served after the Meeting.
Shareholders wishing to have matters addressed at the AGM must submit a written request to the Board of Directors. Such request must be received by the Board of Directors no later than 20th of March, 2019.
Shareholders who wish to participate in the Annual General Meeting must
firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of Thursday, 2 May 2019, and,
secondly notify Handicare of their participation not later than Thursday, 2 May 2019.
Notification of attendance at the Annual General Meeting may be made:
By telephone: 0733-05 30 65, weekdays 9.00-16.00, CET
By post: Handicare Group AB (publ), “Annual General Meeting”, Ingmar Bergmans gata 4, SE-114 34 Stockholm
Via the website
Documents Annual General Meeting 2019
Invitation to Annual General Meeting
Proposal for resolution regarding adoption of a long-term incentive program
The Board of Directors’ proposal for remuneration guidelines
The proposal of the Board of Directors regarding allocation of the profits of the company
Account by the Board of Directors of the Remuneration Committee’s evaluation of remuneration to senior executives
The Nomination Committee’s proposals
Explanatory statement regarding the Nomination Committee’s proposal
Notification of AGM »
Proposal by the nomination committee for the AGM
Explanatory statement of the nomination committee to the AGM
The Board's proposal regarding dividend and the report pursuant 18§4 ABL
Proposal guidelines for remuneration
The Board's account of remuneration committee's evaluation
Auditor's report in accordance with 8 §54 ABL