Summons to the Extraordinary General Meeting of shareholders in MQ Holding AB (publ)
The shareholders in MQ Holding AB (publ) are hereby summoned to an extraordinary general meeting of shareholders, to be held on Tuesday 23 August, 2011, at 5 pm at the company’s office, address Sankt Eriksgatan 5, Gothenburg. The entrance will open at 4.30 pm.
Shareholders wishing to participate in the extraordinary general meeting must be registered as shareholders in the share register kept by Euroclear Sweden AB by Wednesday 17 August, 2011, and must also have notified their attendance to the company no later than Wednesday 17 August, 2011, at 4 pm.
Notification of attendance at the extraordinary general meeting can be made by mail to MQ Holding AB (publ), Box 119 19, 404 39 Gothenburg, by telephone +46-(0)31-3888015, by fax +46-(0)31-3888001 or by e-mail at . Name/business name, personal identification number/company registration number, address and telephone number must be stated in the notification. A registration form is available on www.mq.se, together with a proxy form for shareholders wishing to be represented by proxy. Shareholders may be accompanied by no more than two advisors, but only if the shareholder gives notice to the company of the number of advisors as stated above.
Shareholders who own shares through a nominee must temporarily register such nominee shares in their own name in order to be entitled to participate in the extraordinary general meeting. Such registration must have been carried out by Euroclear Sweden AB on Wednesday 17 August, 2011. Shareholders must instruct their nominees to effect such registrations well in advance of this date.
The proposals regarding items 6 (a) and (b) below are available at the company at Sankt Eriksgatan 5, Gothenburg, and will be sent to shareholders upon request, if a postal address is provided. These proposals are also available at the company’s webpage www.mq.se and will be presented at the extraordinary general meeting.
There are in total 35,156,507 shares and votes in the company. The company has not acquired any own shares
The complete notification can be found attached, as well as on www.mq.se.
For more information, please contact:
Jennie Ahlgren, IR-manager, phone +46 (0)761 25 71 20