General Meetings

Information about measures due to the new coronavirus

As a precautionary measure to decrease any risk of spreading of the new coronavirus in connection with the meeting, the company has decided that no beverages and food will be offered at the meeting, that there will be no Q&A-session after the meeting and that some restrictions will be made as to the attendance of non-shareholders. In light of the recent government instructions, the company would like to encourage all shareholders to carefully consider whether to attend the meeting in person, but instead use its right to vote via proxy. The company is carefully monitoring the development and will if necessary update the information on which measures that are taken on the company’s website, www.swedishstirling.com.

Annual General Meeting

24 April 2020

The Annual General Meeting of Swedish Stirling AB (publ) will be held at 9.30 a.m. CET on Friday, 24 April 2020 at the company’s office, Gruvgatan 35 B in Gothenburg. Registration will commence at 9.00 a.m. CET.

For information about the processing of your personal data in connection with the meeting, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

All relevant documentation for the meeting is listed below.

Past meetings

2020

April 8Extraordinary General MeetingGothenburg Protokoll

2019

September 20Extraordinary General MeetingGothenburgMinutes
April 26Annual General MeetingGothenburgMinutes
January 16Extraordinary General MeetingGothenburgReport

2018

September 13Extraordinary General MeetingStockholmReport
April 27Annual General MeetingGothenburgReport

2017

December 18Extraordinary General MeetingStockholmReport
September 7Extraordinary General MeetingStockholmReport (in Swedish)
April 27Annual General MeetingGothenburgReport (in Swedish)

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