Shareholders of Beijer Alma AB (publ) (556229-7480) are hereby invited to attend the Annual General Meeting on Tuesday, March 23, 2010, at 6:00 p.m. in the Main Hall (Stora Salen) of the Uppsala Concert and Conference Hall (Uppsala Konsert & Kongress), Vaksala torg 1, Uppsala, Sweden.
PARTICIPATION
Shareholders who wish to participate in the Annual General Meeting shall:
- be listed in Euroclear Sweden AB’s (formerly VPC AB) shareholder register by Wednesday, March 17, 2010 and
- notify the company of their intention to participate in writing, preferably using the registration form enclosed in the Annual Report, at Beijer Alma AB, Box 1747, SE-751 47 Uppsala, Sweden, by telephone at +46 (0)18-15 71 60, by fax at +46 (0)18-15 89 87, by e-mail at info@beijer-alma.se or on the company’s website at www.beijer-alma.se, not later than Wednesday, March 17, 2010 at 4:00 p.m. The registration must include the shareholder’s name, civil registration number or corporate registration number, number of shares and telephone number.
Shareholders whose holdings are registered in the name of a nominee must register the shares in their own name with Euroclear Sweden AB to be entitled to participate in the Annual General Meeting. Such registration must be completed not later than Wednesday, March 17, 2010 and should be requested in ample time before this date.
Shareholders who wish to have one or two advisors participate in the Annual General Meeting must provide notice of their intention to do so in the manner and time frame applicable to shareholders.
The company’s Annual Report is expected to be received by the shareholders by mail on or about March 10, 2010 and will be available on the company’s website on or about March 8, 2010.
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