The shareholders of AVTECH Sweden AB (publ), reg. no. 556568-3108, are hereby invited to attend the Annual General Meeting of the Company on Monday, June 10 2013 at 10.00 am in the company’s offices in Lönnvägen 2, Åkersberga, Sweden.
Right to attend the meeting
Shareholders wishing to participate in the Meeting must be recorded in the share register maintained by Euroclear Sweden AB no later than Monday, June 3 2013, and inform the Company of their intention to participate and of any advisors that the shareholder intends to be accompanied by at the Meeting, no later than June 3 2013. Shareholders whose shares have been registered in the name of a trustee must temporarily have the shares re-registered in their own name no later than June 3 2013, in order to be able to attend the meeting.
Applications to participate in the meeting
Application to participate in the Annual General Meeting shall conform to one of the following options: by ordinary mail to AVTECH Sweden AB (publ),...