Notice of extraordinary shareholders meeting in Camanio Care AB

Shareholders in Camanio Care AB (publ), corporate registration number 556761–0307, will hold an extraordinary shareholders meeting on Wednesday February 20, 2019, at 10.00 a.m. at the company’s offices at address Hästholmsvägen 32, 131 30 Nacka, Sweden.

Registration and right to participation

Shareholders who wish to participate in the shareholders meeting shall

  • be registered as a shareholder in the shareholders registry maintained by Euroclear Sweden AB no later than Wednesday February 13, 2019. 
  • inform the company of their intent to participate in the shareholders meeting no later than Wednesday February 13, 2019.

Registration of participation shall be made through e-mail on info@camanio.com. When registering, please provide name, personal identity number / corporate registration number, address and phone number.

Shareholders who are unable to personally attend the meeting may exercise their rights at the meeting through a representative who possesses a written, signed and dated power of attorney document. A power of attorney form will be provided to shareholders upon request and will be available on the company’s website www.camanio.comfrom no later than two weeks prior to the meeting until the day before the meeting. If the power of attorney was issued by a legal person, a copy of the proof of registration or equivalent form of authorization for the legal person must be enclosed. To facilitate entry to the meeting, power of attorney documents, proof of registration and other forms of authorization should be submitted to the company at the aforementioned address by Friday February 15, 2019, at the latest. 

To be entitled to participate in the meeting, shareholders whose shares are held by a trustee must, through their trustee, register the shares in their own name in the shareholder register maintained by Euroclear Sweden AB by Wednesday February 13, 2019. This registration can be temporary.

Proposed agenda

  1. Opening of the meeting
  2. Election of Chair and Minute-taker for the meeting
  3. Preparation and approval of the list of shareholders entitled to vote
  4. Election of at least one officer to verify the minutes
  5. Approval of the agenda
  6. Determination of whether the meeting has been duly convened
  7. Election of board member
  8. Conclusion of the meeting

Proposals

Point 7: Proposed election of Marianne Ramel and Niclas Lilja as board members of Camanio Care AB. Johan Lidén resigns as board member. 

Shareholders’ right to ask questions 

Shareholders are reminded of their right to request information at the meeting from the Board and the CEO pursuant to Chapter 7, Section 32 of the Swedish Companies Act.

Documentation 

The complete resolutions concerning Items 7 will be available at the company’s offices and on the company’s website www.camanio.comno later than two weeks before the meeting. A copy of all documentation will immediately and without charge be sent to shareholders who so request and who provide their mailing address.

For more information, please contact:

Catharina Borgenstierna, CEO
Telephone: +46 733-93 00 07
E-mail: catharina.borgenstierna@camanio.com

Pia Engholm, Chairman of the board
Telephone: +46 707 20 15 15
E-mail:  pia.engholm@camanio.com  

About Camanio Care

Camanio Care is a care technology company developing smart solutions for digital home care with the individual in focus. The company offers digital service platforms, products and services, such as Vital Smart Care, ICE, BikeAround, Bestic and Giraff. Through optimizing the mix of physical and digital care, Camanio Care works to support the basic needs of individuals and increasing the freedom, efficiency and quality of care. Camanio Care has its headquarters in Stockholm, the subsidiary Camanio Care Inc. in the U.S., and distributors in Asia, Middle East, Hongkong, Australia and tens of European countries.

Visit our website and subscribe to our newsletter, www.camanio.com

This information is information that Camanio Care is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact persons set out above, on February 6, 2019. 

About Us

Camanio Care is a care technology company developing smart solutions for digital home care with the individual in focus. The company offers digital service platforms, products and services, such as Vital Smart Care, ICE, BikeAround, Bestic and Giraff. Through optimizing the mix of physical and digital care, Camanio Care works to support the basic needs of individuals and increasing the freedom, efficiency and quality of care. Camanio Care has its headquarters in Stockholm, the subsidiary Camanio Care Inc. in the U.S., and distributors in Asia, Middle East, Hongkong, Australia and tens of European countries.

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