The Annual General Meeting will be held at Café Yllan, Väverigatan 2, Kristianstad on Wednesday 20 May 2015 at 4.00pm.
Shareholders who wish to participate at the Annual General Meeting must be registered in the share register maintained by Euroclear Sweden AB as per Wednesday 13 May 2015. To be eligible to participate in the Annual General Meeting, shareholders with nominee-registered holdings must therefore re-register their shares in their own names through the agency of their nominees so that they are recorded in the share register in due time before Wednesday 13 May 2015.
Notification of attendance should be made to Bong AB (publ), no later than Wednesday 13 May 2015, by any of the following alternatives:
- By mail to the address:
Bong AB (publ)
Att: Mattias Östberg
SE-291 25 Kristianstad, Sweden
- By telephone +46 44-20 70 45
- By e-mail to firstname.lastname@example.org
- At our website www.bong.com
Request for addressing matters
Shareholders are entitled to have a matter addressed by the Annual General Meeting as long as their request has been received by the Board of Directors no later than Wednesday 1 April 2015. The request shall be addressed to the Board of Directors and sent by mail to Bong AB (publ), Att: Mattias Östberg, Box 516, SE-291 25 Kristianstad, Sweden, or by e-mail to email@example.com.