Welcome to the Annual General Meeting of Studsvik AB

Published: 22 March 2016
Studsvik AB (publ), corporate identity number 556501-0997, gives notice to attend the Annual General Meeting to be held on Monday April 25, 2016 at 4:00 pm CET at the World Trade Center, Klarabergsviadukten 70/Kungsbron 1 in Stockholm. Registra¬tion for the Annual General Meeting starts at 3:00 pm CET.

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Registration and notification of attendance

Shareholders who wish to participate in the Annual General Meeting must

  • be registered in the share register kept by Euroclear Sweden AB by Tuesday, April 19, 2016, and
  • give notification to the company by Tuesday, April 19, 2016 at the latest. Notification of attendance can be given on the company’s website www.studsvik.se; by telephone +46 155 22 10 25; by fax +46 155 26 30 70 or by email studsvik@studsvik.se. Notification can also be given in writing to Studsvik AB, Annual General Meeting, SE-611 82 Nyköping, Sweden. The notification must state name or business name, personal identity number or corporate identity number, address, telephone number and the number of advisors where relevant.

Nominee-registered holdings

Apart from giving notification of attendance, to be entitled to participate in the Annual General Meeting shareholders with nominee-registered holdings must apply to the bank or broker managing their shares for temporary re-registration in their own name in the share register on Tuesday, April 19, 2016. The shareholder must inform the nominee in good time before that date.

Power of attorney

Shareholders who have appointed a proxy must issue a power of attorney to the proxy. If the issuer of the power of attorney is a legal person a copy of the certificate of registration (or equivalent document of authorization if there is no certificate of registration) must be enclosed. To facilitate registration for the Annual General Meeting the original power of attorney and, where relevant, documents of authorization, should be received by the company under the address given above by Tuesday, April 19, 2016. A proxy form is available on the company’s website, www.studsvik.se. The form is also sent to shareholders who request it from the company by telephone,
+46 155 22 10 25.

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