Annual General Meeting 2025
The shareholders in Micro Systemation AB (publ), reg. no. 556244-3050, (“MSAB” or the “Company”) are hereby invited to the Annual General Meeting (“AGM”) on Wednesday 14 May 2025, at 19.00 CEST, at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm. Registration for the AGM will commence at 18.15.
The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to § 15 in the Company’s Articles of Associations. Therefore, shareholders may choose to exercise their voting rights at the AGM by attending by postal voting, in person or through a proxy.
Registration for participation in the Annual General Meeting can, in addition to the instructions in the Notice, also take place via Euroclear Sweden AB's website through verification with Bank ID: https://anmalan.vpc.se/euroclearproxy
Notice of Annual General Meeting
Nomination Committee’s Motivated Statement
Information about Proposed Directors
The Board of Directors’ Statement