EQT AB’s Annual Shareholders’ Meeting will be held on Wednesday, 2 June 2021 in Stockholm, Sweden.
At the shareholders’ meeting, the shareholders exercise their voting rights in key issues, such as the adoption of income statements and balance sheets, appropriation of the company’s results, discharge from liability of members of the board of directors and the CEO, election of members of the board of directors and auditors and remuneration to the board of directors and the auditors.
The annual shareholders’ meeting must be held within six months from the end of the financial year. In addition to the annual shareholders’ meeting, extraordinary shareholders’ meetings may be convened. According to the articles of association, shareholders’ meetings are convened by publication of the convening notice in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) and on the company’s website. At the time of the notice convening the meeting, information regarding the notice shall be published in Dagens Industri.
Shareholders who would like to have any matter taken up at the annual shareholders’ meeting are welcome to contact the company.
EQT AB Att:
Chairperson of the Board
In view of the scheduled date for publishing the notice of the Annual Shareholders’ Meeting 2021, proposals have to be received by the company no later than 14 April 2021 in order to have sufficient time for including them in the notice and the meeting’s agenda.
EQT AB Annual Shareholders' Meeting 2020
The EQT AB Annual Shareholders’ Meeting was held on Monday 8 June 2020 at 14.00 CEST.