Arcam Annual General Meeting 2016

Invitation

The Annual General Meeting of Arcam will be held on March 22, 2016, at 5:00 p.m. CET (doors open at 4:00 p.m.) at: Restaurant Tegel, Krokslätts Fabriker 66, Mölndal, Sweden.

The Annual General Meeting will be conducted principally in Swedish. 

Documentation

The Annual Report will be available in Swedish and English 3 weeks prior to the Annual General Meeting and can be found on our website www.arcamgroup.com.

The invitation, including the agenda and the proposals of the Board of Directors, will be mailed on request directly to holders of registered shares with the right to vote.

Annual Reports will also be mailed on request.

Registration

Shareholders entered in the share register, with the right to vote, by March 16, 2016,

are entitled to participate in the Annual General Meeting.

The registration must reach the company not later than March 18, 2016 via e-mail: anna [dot] grahn [at] arcam [dot] com or to the following address:
Arcam AB, “AGM” Krokslätts Fabriker 27A, SE-431 37 Mölndal.

Reply forms or notifications arriving after that date will not be taken into consideration.

Proxies

A shareholder who wishes to be presented by proxy at the Annual General Meeting 2016 in Arcam AB can use our Power of Attorney form which can be found on our website, www.arcamgroup.com.

Transmission

A record of the decisions taken by the Annual General Meeting will be available shortly after the Annual General Meeting and will be published on our website, www.arcamgroup.com.

Mölndal, Sweden, in February 2016

Arcam AB

/The Board

For further information:

Magnus René, CEO and President, Arcam
Cell: 46 702 79 89 99 or 1 781 266 6957
E-mail: magnus [dot] rene [at] arcam [dot] com