NOTICE OF EXTRAORDINARY GENERAL MEETING OF CYBAERO AB (PUBL)
Shareholders of CybAero AB (publ) are hereby summoned to an Extraordinary General Meeting on Tuesday November 14th 2017 at approximately 10.30 CET (the meeting will be held immediately after the Extraordinary General Meeting beginning at 10.00) at the company facilities at Teknikringen 7, Mjärdevi Science Park, Linköping, Sweden. The EGM will be open for registration at 09.00, register before 09.45.
Shareholders who wish to attend the meeting must:
- Be registered in the Euroclear Sweden AB (”Euroclear”) share register as of Wednesday, November 8th 2017.
- Notify the company of their attendance no later than Wednesday, November 8th at 13.00 CET.
Notification of participation at the meeting can be made as follows:
a) E-mail: firstname.lastname@example.org;
b) Telephone: +46(0)13 - 465 29 00; or
c) Mail: CybAero AB, Teknikringen 7, 583 30 Linköping.
Notice of attendance should include the name, personal or corporate identity number, address, phone number, number of shares and any assistants or agents.
Shareholders whose shares are in the custody of a bank trust, securities broker or other nominee, need to temporarily register the shares in their own name in order to participate in the EGM. Such registration must be included in the Euroclear register no later than Wednesday November 8th 2017. Shareholders must contact their nominee in good time before this date to request that the shares are re-registered.
Shareholders who intend to use representatives to attend must issue a dated power of attorney. If the power of attorney is issued by a legal entity, a certified copy of a registration certificate for the legal entity must be enclosed. The power of attorney may be valid for at most, five years from issuance. The power of attorney and any registration certificate should be sent to the company at the above address in good time before the meeting.
1. Election of Chairman of the Meeting.
2. Preparation and approval of voting list.
3. Approval of the agenda.
4. Election of two attestants.
5. Determination of whether the Meeting has been duly convened.
6. Resolution on the number of board members.
7. Election of new board members.
8. Closing of the meeting.
Michael Auerbach, Chairman of the Board
Telephone: 013-465 29 00
CybAero develops and manufactures Remotely Piloted Aircraft Systems (RPAS) for safer and more effective aerial operations in various environments, including those hazardous in nature. The company has made a great international impact with its APID One helicopter, which can be adapted for both military and civilian applications such as coastal and border surveillance, search and rescue missions, and mapping. CybAero’s head office is located in the Mjärdevi Science Park in Linköping, Sweden. The company has around 45 employees and has been listed on the Nasdaq First North since 2007. FNCA Sweden AB is the company's certified adviser.