Annual General Meeting 2020

13 July 2020

All information about Fastator’s AGM 2019 and associated documents are presented below.


TIME AND PLACE

The AGM will take Place 6 May 2019 in Stockholm.

PARTICIPATION

Entitled to participate in the meeting, is any person who has been recorded in the register of shareholders maintained by Euroclear Sweden AB on Thursday 30 april 2020, and has notified by writing to AB Fastator (publ), Nybrogatan 3, 114 34 Stockholm.

SHAREHOLDER PROPOSALS FOR AGM

A shareholder wishing to add to the proposed AGM agenda must by the 25 March 2020 have sent the proposal to the company address.