Annual General Meeting

2017 Annual General Meeting
INVISIO’s Annual General Meeting 2017 will be held on April 26, 2017 at 13.00 CET in IVA's premises at Grev Turegatan 16 in Stockholm.

Right to attend and notification
Anyone wishing to attend the meeting must

  • be entered in the share register kept by Euroclear Sweden AB as of Thursday 20 April 2017 and, 
  • give notice to attend no later than Thursday 20 April 2017.

Notification must be given in writing to INVISIO Communications AB, Att: Bolagsstämma, Box 151, SE-201 21 Malmö, Sweden or by e-mail to bolagsstamma@invisio.com. When giving notification shareholders are asked to state name, personal ID or company registration number, address, daytime telephone number, shareholding as well as name of any advisors.

If shareholder's attendance and right at the meeting will be exercised by proxy, we would be grateful if such is provided in connection with the notification of attendance. Forms of proxy are made available to shareholders at the company and on the company's website www.invisio.com. Anyone representing a legal entity is asked to provide a copy of certificate of registration or equivalent documentary authority which evidences authorised signatory.

To be entitled to attend the meeting, holders of nominee registered shares must instruct the nominee to have the shares registered in the shareholder's own name, so that the shareholder is entered in the share register kept by Euroclear Sweden AB as of Thursday 20 April 2017.

Title Date Type Size  
Proxy form 27-03-2017 PDF 60.9 KB Add to Briefcase
Notice to attend the Annual General Meeting of INVISIO Communications 27-03-2017 PDF 87.9 KB Add to Briefcase
Add to Briefcase = add file to Briefcase