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 24 April 2025<\/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 24 April 2025 at 13:00 CEST at Sankt Gertrud Konferens, \u00d6stergatan 7B, SE-211 25 Malm\u00f6<\/p>\n\n\n\n Registration takes place from 12.00 CEST. 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 Online Registration<\/a><\/p>\n\n\n\n In order to attend the Annual General Meeting a person must:<\/p>\n\n\n\n Notification of attendance on the Annual General Meeting is made on the Company\u2019s website www.careium.com<\/a> or via phone +46 (0) 771 24 64 00<\/a> weekdays between 09.00 and 16.30 CEST or in writing to Computershare AB, \u201dCareium AB\u2019s Annual General Meeting\u201d, Gustav III:s Boulevard 34, SE-169 73 Solna \u201d or by e-mail proxy(at)computershare.se.<\/p>\n\n\n\n When registering, the shareholder should state name, address, social security number or organisation number, telephone number and number of possible assistants (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 so that the shareholder is registered in the share register as of the record date 14 April 2025 to have the right to attend the Annual General Meeting. Such registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee in accordance with the nominee\u2019s routines at such a time in advance as decided by the nominee. Voting rights registrations made no later than the second banking day after 14 April 2024 are taken into account in the presentation of the share register.<\/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 registration certificate or equivalent for the legal entity must be attached. Power of Attorney must not be older than 1 year, unless a longer period is specified in the Power of Attorney (maximum 5 years). <\/p>\n\n\n\n The original Power of Attorney and any proof of registration should be sent to Careium on Computershare AB, \u201dCareium AB\u2019s Annual General Meeting\u201d, Gustav III:s Boulevard 34, SE-169 73 Solna, or by e- mail: proxy(at)computershare.se. Power of Attorney form is available on the company\u2019s website: www.careium.com<\/a>.\u00a0<\/p>\n\n\n\n The shareholders are reminded of their right to request information according to Chapter. 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 2025<\/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 2025<\/h3>\n\n\n\n