Welcome to EQT AB’s Annual Shareholders’ Meeting on Wednesday, 2 June 2021 in Stockholm, Sweden
Shareholders who wish to participate in the Meeting must be recorded in the share register maintained by Euroclear Sweden AB concerning to the circumstances on Tuesday 25 May 2021.
In addition, the shareholders must give notice of their participation in the Meeting:
- Shareholders who choose to participate in, and vote at, the Meeting online (i.e. participate electronically) must give notice of participation no later than Thursday 27 May 2021. Notice of participation may be submitted:
- for shareholders who are natural persons with access to BankID, preferably here, or
- by e-mail to [email protected] (with reference to “EQT AGM 2021”), by mail to Computershare AB, “EQT AGM 2021”, Box 5267, SE-102 46 Stockholm, Sweden, or by telephone to Computershare AB +46 8 46 00 73 80.
When giving notice of participation, please state name, personal identification number or corporate registration number, address, telephone number and e-mail address.
- Shareholders who choose to vote in advance must give notice of participation by submitting their advance vote in accordance with the instructions in the "Advance voting" section in the notice to the Annual Shareholders' Meeting. The advance vote needs to be received by Computershare AB no later than Tuesday 1 June 2021. For advance voting with BankID, please click here, for advance voting without BankID, please click here.
To be entitled to participate in the Meeting, in addition to providing notification of participation, a shareholder whose shares are held in the name of a nominee must register its shares in its own name so that the shareholder is recorded in the share register as of Tuesday 25 May 2021. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and such time in advance as the nominee determines. Voting right registrations completed no later than the second banking day after Tuesday 25 May 2021 are taken into account when preparing the register of shareholders.
- Notice to the Annual Shareholders’ Meeting 2021
- Notification of participation and form for advance voting
- Notification of participation and form for advance voting with BankID
- Proxy form
- The Nomination Committee's proposal and motivated opinion
- Information about proposed Board of Directors
- Annual and Sustainability Report 2020
- The Board of Directors' statement according to Chapter 18 Section 4 of the Swedish Companies Act
- Auditor's statement according to Chapter 8 Section 54 of the Swedish Companies Act
- Remuneration report 2020
EQT AB Annual Shareholders' Meeting 2020
The EQT AB Annual Shareholders’ Meeting was held on Monday 8 June 2020 at 14.00 CEST.