The shareholders of Arcam AB (publ), company registration number 556539-5356, are hereby invited to attend an Extraordinary General Meeting on February 7, 2017 at 16:00 / 4 p.m. CET at:
Krokslätts Fabriker 41, Venue “Smedjan”, Mölndal, Sweden.
The notice of EGM will be available in Swedish 3 weeks prior to the Extraordinary 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, can be mailed on request directly to holders of registered shares with the right to vote.
Shareholders entered in the share register, with the right to vote, by February 1, 2017,
are entitled to participate in the Extraordinary General Meeting.
When giving notice of participation, name, personal/corporate registration number, address and telephone number (daytime) shall be stated.
The registration must reach the company not later than February 1, 2017, via e-mail: anna [dot] grahn [at] arcam [dot] com or to the following address:
Arcam AB, “EGM” Krokslätts Fabriker 27A, SE-431 37 Mölndal.
Reply forms or notifications arriving after that date will not be taken into consideration.
If the shareholder intends to be represented by proxy, a written, dated, power of attorney shall be issued for the proxy. The power of attorney in the original should be sent to the company at the address provided above no later than February 1, 2017.
A Power of Attorney form can be found on our website, www.arcamgroup.com.
A record of the decisions taken by the Annual General Meeting will be available shortly after the Extraordinary General Meeting and will be published on our website, www.arcamgroup.com.
Mölndal, Sweden, in January 2017
Arcam AB (publ)
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