Notice of extraordinary general meeting of Zenterio AB (publ)

Posted On: 27th December 2012

Notice

Shareholders of Zenterio AB (publ) (the ”Company”) are hereby given notice that an extraordinary general meeting will be held on Thursday, 10 January 2013 at 2.00 pm at the company premises on Diskettgatan 11B in Linköping.

Notification of attendance

Shareholders who wish to attend the EGM must:

 

i.         be registered in the share register maintained by Euroclear Sweden AB on the record date, which is Friday, 4 January 2013. Shareholders with nominee-registered shares must temporarily register the shares in their own names in a timely manner before Friday, 4 January 2013 through their nominee to be entitled to attend the meeting.

ii.         and notify the Company that they wish to attend not later than Friday, 4 January 2013. Notification of attendance at the EGM should be made by email to eva@zenterio.com or by letter to Zenterio AB (publ), Attn. Eva Kernell Sandberg, Diskettgatan 11B, 583 35 Linköping. The notification of attendance must include your full name, civil/corporate identification number, address and phone number and, where relevant, information on any proxy or shareholder assistant. Any shareholder wishing to be represented by a proxy must submit a written power of attorney for the proxy to the Company before the meeting.

 

Proposed agenda

  1. Election of chairman for the meeting.
  2. Preparation and adoption of the roster of voters.
  3. Election of one or two persons to verify and correct the minutes.
  4. Confirmation that the meeting was duly convened.
  5. Adoption of the agenda.
  6. Election of board members, including the chairman of the board.
  7. Closing of the EGM.

 

Number of shares and votes

The total number of shares and votes in Zenterio AB (publ) on the record date of 4 January 2013 amounts to 31,740,256. Each share confers one vote. There is only one class of share. The company owns no treasury shares.

 

Other documentation

Power of attorney forms are available from the Company at Zenterio AB (publ), Diskettgatan 11B, 583 35 Linköping and on the Company’s website, zenterioab.wpengine.com, and will be sent on request to shareholders who provide their e-mail or postal address. Shareholders are reminded of their right to request information in accordance with Chapter 7, Section 32 of the Swedish Companies Act.

 

 

Linköping, December 2012

Zenterio AB (publ)

Board of Directors


Power of Attorney form can be downloaded here

 

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