Annual General Meeting

All shareholders recorded in the shareholders' register and who notified the company of their intention to attend, in accordance with the issued AGM Notice, were entitled to participate in the proceedings of the Annual General Meeting.

The Annual General Meeting was held on 3 May 2017 at 16:00 at the company's premises in Stockholm, Kungsgatan 57A, 4th floor.

Shareholders who wished to have a matter considered at the Annual General Meeting 2017 were to make a written request in this effect to the Board of Directors not later than on 31 December 2016 and send it to "Styrelsen, Poolia AB, Box 207, 101 24 Stockholm".

 

For more information contact us: +46 (0) 770-111 222 info@poolia.se