Summons to the extra shareholders meeting of Senseair AB (publ)

The shareholders of SenseAir AB (publ) are summoned to the Extra Shareholders Meeting on Friday 6 April 2018, at 2:00 p.m. at Lindskog Malmström Advokatbyrå, Norrmalmstorg 14, Stockholm, Sweden. Registration opens at 2:30 p.m.

Proposed agenda

  1. Opening of the meeting
  2. Election of chairman of the meeting
  3. Establishment and approval of the voting list
  4. Approval of the agenda
  5. Election of secretary and one or two persons to certify the minutes
  6. Resolution as to whether the meeting has been duly convened
  7. Election of members of the Board of Directors
  8. Closing of the meeting

 

Read the full summons:

Kallelse (Swedish)

Fullmaktsformulär (power of attorney) (Swedish)

Summons (English)