Shareholders of Ratos AB (publ), reg.nr 556008-3585, are hereby invited to the Annual General Meeting to be held at 14.00 CET on Thursday 6 April 2017 at Skandiascenen at Circus, Djurgårdsslätten 43-45, Stockholm. Registration to the Annual General Meeting, combined with serving of coffee, starts at 13.00 CET.
Shareholders who wish to attend the Annual General Meeting must
(i) be recorded in the register of shareholders maintained by Euroclear Sweden AB on Friday, 31 March 2017,
(ii) give notice of attendance to the company no later than Friday, 31 March, 2017.
Notice of attendance may be made via the company´s website at www.ratos.se, by telephone +46 8 18 01 550 on weekdays 09.00-16.00 CET or by writing to Computershare AB, “Ratos årsstämma 2017”, Box 610, SE-182 16 Danderyd. A notice of attendance shall include name, personal or company registration number, address, telephone number and any assistants.
In order to be entitled to participate in the Meeting and exercise their voting rights, shareholders whose shares are registered in the name of a nominee must re-register their shares in their own names. Such registration, which can be temporary, must be effected at Euroclear Sweden AB by Friday, 31 March 2017. Shareholders are requested to inform their nominees in good time prior to this date.
Powers of attorney, certificates of incorporation and other authorisation documents should be submitted to the company by writing to Computershare AB, “Ratos årsstämma 2017”, Box 610, SE-182 16 Danderyd, no later than Friday, 31 March 2017 in order to facilitate access to the Meeting. You will find Power of attorney forms to the right on this page.