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.<\/strong><\/p>\n\n\n\n Date: Thursday 25 April 2024<\/p>\n\n\n\n The shareholders of Careium AB (publ) reg. no. 559121\u20135875 (\u201cCareium\u201d or the \u201cCompany\u201d) is hereby summoned to the Annual General Meeting on Thursday 25 April 2024 at 1pm at Sankt Gertrud Konferens, \u00d6stergatan 7B, SE-211 25 Malm\u00f6<\/p>\n\n\n\n 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.<\/p>\n\n\n\n In order to have the right to attend the annual meeting a person must be:<\/p>\n\n\n\n Notification of attendance on the annual general meeting is made here Anm\u00e4lan till bolagsst\u00e4mman (computershare.com)<\/a> or via phone +46 (0) 771 24 64 00 weekdays between 9 am and 4.30 pm or in writing to Computershare AB, \u201dCareium AB:s \u00c5rsst\u00e4mma\u201d, Box 5267, 102 46 Stockholm or by e-mail proxy(at)computershare.se.<\/p>\n\n\n\n When registering, the shareholder must state name, address, social security number or organisation number, telephone number and number of possible proxy (maximum two).<\/p>\n\n\n\n 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. <\/p>\n\n\n\n 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, \u201d Careium:s \u00e5rsst\u00e4mma\u201d, Box, 5267, 102 46 Stockholm or by e-mail: proxy(at)computershare.se. . Power of attorney form is available on the company\u2019s website https:\/\/www.Careium.com<\/a>.<\/p>\n\n\n\n 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.<\/p>\n\n\n\nCareium Annual General Meeting 2024<\/h2>\n\n\n\n
Notice<\/h3>\n\n\n\n
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Share registered with a nominee<\/h3>\n\n\n\n
Proxy etc<\/h3>\n\n\n\n
Right of shareholders to request information<\/h3>\n\n\n\n
Documents AGM 2024<\/h3>\n\n\n\n