Addnode Group Annual Report 2015 | Page 86

A N N UA L R E P O R T Information for Addnode Group’s shareholders INFORMATION FOR ADDNODE GROUP’S SHAREHOLDERS Shareholders who wish to participate must be listed in the shareholder register kept by Euroclear Sweden AB not later than Friday, 22 April 2016. Trustee-registered shares To be able to participate at the AGM, shareholders whose shares are trustee-registered through a securities institution or other trustee must temporarily re-register their shares in their own name in the shareholder register kept by Euroclear Sweden AB. Such re-registration, so-called voting registration, must be executed not later than Friday, 22 April 2016, which means that shareholders must inform the trustee of their voting registration in ample time prior to this date. Notification Notification must be made to the company not later than Friday, 22 April 2016. Dividend The Board of Directors proposes that the Annual General Meeting approve a dividend of SEK 2.25 per share. Notification should include the shareholder’s name, personal identity number or corporate identity number, address, tele­phone number, as well as the name(s) of any accompanying ­assistants (maximum of two). Representatives and proxies for legal entities ­ ocumentation prior to are requested to present authorisation d the AGM. Power of attorney forms are available from Addnode Group’s website: www.addnodegroup.com. Financial information Interim reports, annual reports and Addnode Group’s press releases are available at www.addnodegroup.com. To request printed versions, please contact: Annual General Meeting The Annual General Meeting of Addnode Group AB (publ) will be held on Thursday, 28 April 2016, at 6:00 p.m. (CET), at the Bonnier Conference Centre, Torsgatan 21, Stockholm. The doors will open at 5:00 p.m. Addnode Group AB Investor Relations Hudiksvallsgatan 4 B SE-113 30 Stockholm Sweden Notification to attend Addnode Group’s Annual General Meeting may be made in any of the following ways: By letter sent by post to: Addnode Group AB Hudiksvallsgatan 4B SE-113 30 Stockholm SHAREHOLDER CONTACTS Please contact us if you have questions or views. CFO and IR Manager, Johan Andersson Direct: [phone] Mobile: [phone] [email protected] By telephone: [phone] By e-mail: [email protected]. Financial calendar 2016 27 APRIL Interim report, first quarter 2016 22 JULY Half-year interim report 2016 28 APRIL 26 OCTOBER Annual General Meeting Nine-month interim report 2016 86 33-87_Addnode_Group_2015_EN.indd 86 2016-05-12 09:02:35