The Annual General Meeting 2018 will be held on Wednesday 16 May 2018 at 4.00 p.m. CET at Malmö Börshus, Skeppsbron 2 in Malmö.
Shareholders who wish to attend the Annual General Meeting must
– be recorded in the share register kept by Euroclear Sweden AB made as of Wednesday 9 May 2018, and
– notify the company of their intention to attend the AGM no later than Wednesday 9 May 2018, by any of the following alternatives:
• By mail to the address: Bong AB (publ), Attn. Mattias Östberg, P.O. Box 516, SE-291 25 Kristianstad, Sweden
• By telephone +46 44-20 70 45
• By e-mail to email@example.com
• At the company’s website www.bong.com
On giving notice of attendance, the shareholder shall state name, personal identity number or corporate identification number, address and telephone number, shareholding and the number of advisors that the shareholder wishes to bring to the General Meeting (maximum two advisors).
• Notice of Annual General Meeting in Bong AB (publ)
• The Nomination Committee´s reasoned statement on its proposal for members of the Board of Directors in Bong AB (publ)
• Form of Proxy