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.
Date: Thursday, April 27
Notice of the Annual General Meeting
The shareholders in Careium AB (publ) org. nr. 559121–5875 (“the Company”) is hereby invited to the annual general meeting on Thursday, April 27, 2023 at 13:00 Malmö Live in Malmö, with address Dag Hammarskjölds torg 2, 211 18 Malmö
Registration takes place from 12:00 am. Members of the executive management are present to answer questions from the shareholders.
Right to attend and notification
Attend annual meeting
In order to have the right to attend the annual meeting a person must be:
Voting rights registrations made no later than the second banking day after April 21, 2023, are taken into account when preparing the share register.
Notification of attendance at the annual general meeting may be made by phone no. +46 (0)771 24 64 00 weekdays between 09.00 - 16.30 or in writing to the address, Computershare AB “AGM of Careium AB”, Box 5267, 102 46 Stockholm or by e-mail. When registering, the shareholder must state name, address, social security number or organization number, telephone number and number of possible proxy (maximum two).
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).
Power of attorney form is available on the Company's website www.careium.com. 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. In order to facilitate the registration for the AGM, the original power of attorney and any proof of registration should be at Careium on the address mentioned above on April 21, 2023 at the latest.
Shareholders whose shares have been registered with a nominee must temporarily register the shares in their own name so that the shareholder is listed in the presentation of the share register of the company as of April 19, 2023. Such re-registration can 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’s routines at such a time in advance as decided by the nominee. Voting rights registrations that have been made with Euroclear Sweden AB as of April 19, 2023 will be considered in the presentation of the share register, which means that the shareholder must instruct the nominee in due time before this date.
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 President shall, if any shareholder so requests and the Board considers that this can be done without significant damage to the company, provide information on circumstances that may affect the assessment of a matter on the agenda, and circumstances that may affect the assessment of the company or subsidiary's financial situation, or the company's relationship with another group company.