Invitation to the Annual General Meeting
The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Thursday 25 April 2013 at 16:00 at the company’s premises in Stockholm at Kungsgatan 57A, 2nd floor.
Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Friday 19 April 2013 and also have registered with Poolia no later than Friday 19 April 2013.
An application to participate at the AGM may be submitted to Poolia AB
Att: Tarja Roghult
101 24 Stockholm
Applications may also be submitted by
phone: 08-555 650 33
The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of 19 April 2013.
The Board of Directors proposes no dividend to shareholders.
Election of Board Members
Poolia Election Committee proposes re-election of the Board members Monica Caneman, Dag Sundström and Björn Örås. Margareta Barchan and Håkan Winberg have declined re-election. Lennart Pihl and Anna Söderblom are suggested new Board members. Björn Örås is proposed as Chairman of the Board.
Election of Auditor
Poolia Election Committee proposes re-election of Deloitte AB with Henrik Nilsson as senior auditor until the end of the AGM 2014.
A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com as from 4 April 2013.
For more information please contact:
Monika Elling, MD and CEO, tel.: 46 (0)70 512 02 01
Poolia’s business concept is to provide companies and organisations with the skills that, either temporarily or permanently, meet their needs for qualified professionals and outplacement services. Poolia specialise in temporary staffing and permanent placement of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT & Engineering, Sales and Marketing, Human Resources, and Executive Search. Poolia’s subsidiary Utvecklingshuset offers outsourcing services on the Swedish market. Poolia is listed on the NASDAQ OMX Stockholm AB since 1999.