Annual General Meeting 2024

The General Meeting is the company’s highest decision-making body. At the General Meeting, Careium AB’s board of directors and the chair of the board are elected. The company’s auditors are also appointed.

Careium Annual General Meeting 2024

Date: Thursday 25 April 2024

Notice

The shareholders of Careium AB (publ) reg. no. 559121–5875 (“Careium” or the “Company”) is hereby summoned to the Annual General Meeting on Thursday 25 April 2024 at 1pm at Sankt Gertrud Konferens, Östergatan 7B, SE-211 25 Malmö

Registration takes place from 12 noon. Before the meeting light snacks and drinks are served. Members of the Board of Directors and executive management are present to answer questions from the shareholders.

In order to have the right to attend the annual meeting a person must be:

• registered in the register of shareholders maintained by Euroclear Sweden AB as per 17 April 2024 and
• no later than Friday 19 April 2024 notifies its intention to participate in the annual general meeting.

Notification of attendance on the annual general meeting is made here Anmälan till bolagsstämman (computershare.com) or via phone +46 (0) 771 24 64 00 weekdays between 9 am and 4.30 pm or in writing to Computershare AB, ”Careium AB:s Årsstämma”, Box 5267, 102 46 Stockholm or by e-mail proxy@computershare.se.

When registering, the shareholder must state name, address, social security number or organization number, telephone number and number of possible proxy (maximum two).

Share registered with a nominee

Shareholders whose shares have been registered with a nominee must temporarily register the shares in their own name to have the right to attend the annual general meeting. Such registration takes normally a number of days and must have been made with Euroclear Sweden AB on Friday 19 April 2024, which means that the shareholder must instruct the nominee in due time before this date. 

Proxy etc

If shareholders are represented by proxy, a written and dated power of attorney signed by the shareholder must be issued for the representative. If the power of attorney is issued by a legal entity, a certified copy of the registration certificate or equivalent for the legal entity must be attached. If shareholders are represented by proxy a written and dated power of attorney signed by the shareholder must be issued for the representative. Power of attorney must not be older than 1 year, unless a longer period is specified in the power of attorney (maximum 5 years). In order to facilitate the registration for the AGM, the original power of attorney and any proof of registration should be sent to Careium on Computershare AB, ” Careium:s årsstämma”, Box, 5267, 102 46 Stockholm or by e-mail: proxy@computershare.se . Power of attorney form is available on the company’s website https://www.Careium.com.

Right of shareholders to request information

The shareholders are reminded of their right to request information according to ch. 7. Section 32 of the Swedish Companies Act (2005:551). The board of directors and the managing director must, if a shareholder requests it, and the board considers that it can be done without significant damage to the company, provide information about, on the one hand, conditions that may affect the assessment of a matter on the agenda, and on the other hand, conditions that may affect the assessment of the company’s or subsidiary’s financial situation, partly the company’s relationship with other group companies.

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