Notice to attend the annual general meeting in CHERRY AB (PUBL)
The shareholders of Cherry AB (publ), reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend the annual general meeting (the “AGM”) to be held Tuesday 16 May 2017 at 10.00 a.m. at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 09.30 a.m.
Right to participate
Shareholders who wish to participate at the AGM must:
– be entered in the share register kept by Euroclear Sweden AB on Wednesday 10 May 2017, and
– give notice of attendance to the Company at the latest on the same day (Wednesday 10 May 2017).
The notice shall be given in writing via letter to Cherry AB (publ), Attn: Ebba Ahlgren, Blekholmstorget 30, SE-111 64 Stockholm, by telephone to +46 (0)8 514 969 55 or by e-mail to [email protected] Such notice must contain the shareholder’s name, personal identification number or corporate registration number, address, daytime telephone number and the numbers of shares held and, where applicable, any attending counsel, maximum two.
Personal data that has been collected from the share register kept by Euroclear Sweden AB, the notice of attendance to the shareholders’ meeting and information about counsels will be used for registration, making a voting list for the shareholders’ meeting and, where appropriate, minutes to the shareholders’ meeting.
In order to be entitled to participate in the meeting, shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name in the share register kept by Euroclear Sweden AB. Shareholders who wishes to obtain such registration must contact the nominee regarding this well in advance of 10 May 2017, when such registration must be completed.
Shareholders represented by proxy must issue a written, by the shareholder signed and dated power of attorney for the proxy. If the power of attorney is issued by a legal entity, a copy of the registration certificate (Sw. registreringsbevis) of the legal entity (or similar document for non-Swedish legal entity) must be attached to the power of attorney. Proxy forms for shareholders who wish to attend the meeting by proxy will be available on the Company’s website, www.cherry.se. An original copy of the proxy shall be presented at the meeting.
Number of shares and votes in the Company
At the time of the issuance of this notice, the total number of shares in the Company is 17,261,075, whereof 997,600 are shares of class A and 16,263,475 are shares of class B, and the total number of votes in the Company is 26,239,475. The Company does not hold any own shares.