The following applies to shareholders who have their shares registered through a bank or other nominee in order to be entitled to attend the meeting. Apart from giving notice of attendance, such shareholders must have their shares registered in their own names. Such registration in the shareholders’ register must have been completed with Euroclear Sweden AB at the latest on Thursday, May 2nd, 2019. Shareholders should in such case inform their bank or nominee of this in due time before Thursday, March 14, 2019. Such registration can be temporary.

Shareholder represented by a proxyholder or shareholder who are legal persons cannot give notice through the Handicare website. Shareholder represented by proxyholders shall issue a Power of Attorney for the proxyholder. Please use this Proxy form. Anyone representing a legal person must present a copy of the registration certificate, not older than one year, or equivalent authorisation documents, listing the authorised signatories. Please send the original power of attorney, any certificate of registration, and other authorisation documents in due time before the Meeting to:  Handicare Group AB, ”Årsstämma”, Ingmar Bergmans gata 4, 114 34 Stockholm.

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