Notice to attend the annual general meeting in CHERRY AB (PUBL)
The shareholders of Cherry AB (publ), reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend the annual general meeting (the “AGM”) to be held Tuesday 16 May 2017 at 10.00 a.m. at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 09.30 a.m.
Right to participate
Shareholders who wish to participate at the AGM must:
- be entered in the share register kept by Euroclear Sweden AB on Wednesday 10 May 2017, and
- give notice of attendance to the Company at the latest on the same day (Wednesday 10 May 2017).
The notice shall be given in writing via letter to Cherry AB (publ), Attn: Ebba Ahlgren, Blekholmstorget 30, SE-111 64 Stockholm, by telephone to +46 (0)8 514 969 55 or by e-mail to ebba.ahlgren@cherry.se. Such notice must contain the shareholder’s name, personal identification number or corporate registration number, address, daytime telephone number and the numbers of shares held and, where applicable, any attending counsel, maximum two.
Personal data that has been collected from the share register kept by Euroclear Sweden AB, the notice of attendance to the shareholders’ meeting and information about counsels will be used for registration, making a voting list for the shareholders’ meeting and, where appropriate, minutes to the shareholders’ meeting.
Nominee-registered shares
In order to be entitled to participate in the meeting, shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name in the share register kept by Euroclear Sweden AB. Shareholders who wishes to obtain such registration must contact the nominee regarding this well in advance of 10 May 2017, when such registration must be completed.
Proxies
Shareholders represented by proxy must issue a written, by the shareholder signed and dated power of attorney for the proxy. If the power of attorney is issued by a legal entity, a copy of the registration certificate (Sw. registreringsbevis) of the legal entity (or similar document for non-Swedish legal entity) must be attached to the power of attorney. Proxy forms for shareholders who wish to attend the meeting by proxy will be available on the Company’s website, www.cherry.se. An original copy of the proxy shall be presented at the meeting.
Number of shares and votes in the Company
At the time of the issuance of this notice, the total number of shares in the Company is 17,261,075, whereof 997,600 are shares of class A and 16,263,475 are shares of class B, and the total number of votes in the Company is 26,239,475. The Company does not hold any own shares.
Proposed agenda
1. Opening of the meeting.
2. Election of chairman of the meeting.
3. Preparation and approval of the voting list.
4. Approval of the board of directors proposed agenda.
5. Election of one or two persons to approve the minutes.
6. Determination of whether the meeting has been duly convened.
7. Presentation of the annual accounts and the audit report and the consolidated financial statements and the consolidated audit report.
8. Adress by the chief executive officer.
9. Resolution
a. Regarding adoption of the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet,
b. Regarding allocation of the Company’s profit or loss in accordance with the duly adopted balance sheet,
c. Regarding discharge from liability towards the Company for the members of the board of directors and the chief executive officer.
10. Report of the work of the election committee.
11. Determination of the number of board members.
12. Determination of fees for the board of directors and the auditor.
13. Election of board members and chairman of the board of directors.
14. Election of auditor.
15. Resolution regarding principles for the appointment of an election committee, how members of the election committee are to be appointed and the assignment of the election committee.
16. Resolution regarding guidelines for remuneration of members to the senior executives.
17. Resolution regarding amendment of the articles of association.
18. Resolution regarding new issue of class B shares against payment of assets contributed in kind.
19. Resolution on issue of warrants 2017/2020 and resolution on approval of transfer of warrants etc.
20. Resolution regarding share split.
a. Resolution regarding amendment of the articles of association,
b. Resolution regarding execution of share split.
21. Resolution on approval of directed issue of warrants in the subsidiary Yggdrasil.
22. Resolution on approval of transfer of the shares in the wholly-owned subsidiary Roundtable Holding Limited.
23. Resolution on approval of directed issue of warrants in the wholly-owned subsidiary Roundtable Holding Limited.
24. Resolution on authorization for the board of directors to decide on new issue.
25. Closing of the meeting.
Full agenda for the Annual General Meeting and the election committees proposals and reasoned opinion can be found in Swedish on www.cherry.se.
Please note that this is a translation for information purposes only- in case of any discrepancies between the Swedish and English versions, the Swedish version shall prevail.
Stockholm, April, 2017
CHERRY AB (PUBL)
The board of directors
For further information, please contact:
Anders Holmgren, CEO Cherry AB (publ), telephone +46 708 607 534, Email: anders.holmgren@cherry.se
Carolina Haglund Strömlid, Head of Investor Relations & Communication Cherry AB (publ), telephone +46 708 807 173, Email: carolina.stromlid@cherry.se
Cherry in brief
Cherry is a Swedish innovating and fast growing gaming company established in 1963. The business strategy is to create shareholder value by owning and developing fast-growing and profitable businesses within the gaming and casino industry. Cherry operates within five diversified business areas, Online Gaming through Cherry iGaming, Performance-based Marketing through Game Lounge, Gaming Technology through XCaliber. Game Development through Yggdrasil Gaming and Restaurant Casino through Cherry Spelglädje. The objective is to grow organic in combination with strategic acquisitions of fast-growing companies. Cherry employs around 1 100 people and has more than 5,600 shareholders. The Company’s B-shares are listed on AktieTorget.