New Wave Group AB Annual_report_2018_EN_HQ | Page 131
NWG // ANNUAL GENERAL MEETING
May 201
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Annual General
Meeting
17 May
The Annual General Meeting (AGM ) will take place on Friday,
May 17, 2019 at 1:00 p.m. at Kosta Boda Art Hotel, Stora vägen
75, 360 52 Kosta, Sweden. Shareholders have the right to attend
the AGM if they are registered in the copy of the share register
made on 11 May 2019 and notify the company of their intention to
attend the AGM by 11 May 2019, at the latest.
At Kosta Boda Art Hotel
Time for Annual
General Meeting
Notification
Notification of attendance at the AGM
shall be made by letter or e-mail to:
New Wave Group AB (publ)
Kungsportsavenyen 10
411 36, Gothenburg
[email protected]
The notification shall state name, per-
sonal identification number/company
registration number and daytime phone
number. Shareholders who wish to
attend the AGM must have notified the
company of this before 11 May 2019
when the notification deadline expires.
1:00 p.m.
I
f the shareholder intends to be repre-
sented by proxy, a written, dated,
power of attorney shall be issued for
the proxy. The power of attorney in the
original should be sent to the company at
the address provided above no later than
on 11 May 2019. If the power of attorney
is issued by a legal entity, a certified copy
of the corporate registration certificate
and other authorization documents
should be sent to the company. Please
note that shareholders who are repre-
sented by proxy must also give notice
of participation as stipulated above. A
proxy form is available on the company’s
website www.nwg.se.
Nominee registered shares
Shareholders with nominee-registered
shares must register their shares in their
own name with Euroclear Sweden AB to
be entitled to attend the AGM .
This registration must be completed by
11 May 2019 and an application shall
therefore be made to the nominee in good
time before this date.
Issues
The issues prescribed by law and
the articles of association, the below
proposals for dividends and other issues
mentioned in the notice to convene the
meeting will be addressed at the AGM.
Dividend payment
The Board proposes to the Annual
General Meeting a dividend for 2018 of
SEK 2.00 per share, corresponding to
a total of SEK 132,687 thousand. The
Board has proposed 21 May 2019 as the
record day for the dividend. This record
day assumes payment of the dividend
from Euroclear Sweden AB on 24 May
2019.
ANNUAL REPORT // 131