Notice of Extraordinary General Meeting in Cherry AB (publ) on 21 November 2018
Shareholders in Cherry AB (publ), corporate number 556210-9909 (the “Company”) are hereby invited to the Extraordinary General Meeting on Wednesday 21 November 2018, at 10:00 a.m. CET, at Scandic Anglais, Humlegårdsgatan 23, Stockholm, Sweden. Registration for the meeting will commence at 09:30 a.m. CET.
Right to participate
Shareholders who wish to participate at the Extraordinary General Meeting must:
(i) be recorded as shareholders in the share register kept by Euroclear Sweden AB on the record date of Thursday 15 November 2018; and
(ii) not later than Thursday 15 November 2018 have notified their attendance and possible advisors to the Company, either in writing to Cherry AB (publ), Att: Ebba Ahlgren, Stureplan 19, SE-111 45 Stockholm, Sweden or via e-mail to ebba.ahlgren@cherry.se.
The notification shall include full name, personal/corporate identity number, address, daytime telephone number, holding of shares and, when applicable, information regarding deputies, proxies and advisors. The number of advisors can be at most two. In order to facilitate registration for the meeting, the notification should, when applicable, be accompanied by powers of attorney, certificates of registration and other documents of authority.
Personal data regarding shareholders acquired from the share register, the notification of attendance at the meeting and data regarding deputies, proxies and advisors, will be used for registration, preparation of the voting list for the meeting and, when applicable, the minutes from the meeting. The personal data is handled in accordance with the General Protection Regulation (Regulation (EU) 2016/679 of the European Parliament and of the Council) that entered into force on 25 May 2018.
Nominee registered shares
Shareholders who have had their shares registered in the name of a nominee must, in order to be entitled to participate at the meeting, request temporary registration in the transcription of the share register maintained by Euroclear Sweden AB. The shareholder must notify the nominee hereof well in advance of Thursday, 15 November 2018, at which time such registration shall have been made.
Proxies
Shareholders represented by a proxy shall issue a power of attorney which shall be dated and signed by the shareholder. If issued by a legal entity, the power of attorney shall be accompanied by a certified copy of the certificate of registration of the legal entity or, if such document does not exist, of a corresponding document of authority. Power of attorney forms for shareholders who wish to participate by proxy are available on the Company's website www.cherry.se. The original version of the power of attorney shall also be presented at the meeting.
Information regarding number of shares and votes
The total number of shares and votes in the Company at the time of this notice amount to 105,668,026 shares, representing a total of 150,560,026 votes, divided among 4,988,000 series A shares representing ten (10) votes each and 100,680,026 series B shares representing one vote each. The Company has no holding of own shares.
Proposed agenda
- Opening of the meeting.
- Election of chairman of the meeting.
- Preparation and approval of voting list.
- Approval of the board’s proposed agenda.
- Election of one or two persons to check the minutes.
- Determination as to whether the meeting has been duly convened.
- Election of a new board member.
- Resolution on approval of the acquisition of the remaining 5 percent of the shares in the subsidiary Game Lounge Sweden AB.
- Closing of the meeting.
The agenda for the Extraordinary General Meeting, the board of directors proposal and statement, Fairness Opinion and the Nomination Committee’s proposal and opinion on the composition of the board of directors are available in their entirety in Swedish at the Company’s website, 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, October 2018
CHERRY AB (publ)
The board of directors
For further information, please contact:
Gunnar Lind, acting CEO: gunnar.lind@cherry.se
Christine Rankin, CFO: +46 765 399 492, christine.rankin@cherry.se
Anders Antonsson, IR & Communications: +46 709 994 970, anders.antonsson@cherry.se
This information was submitted for publication on 29 October 2018, at 5:45 p.m. CET.
CHERRY IN BRIEF
Cherry is an innovative and fast-growing company within gaming, entertainment and media. Established in 1963, today Cherry operates through five diversified business areas: Online Gaming, Game Development, Online Marketing, Gaming Technology, and Restaurant Casino. The Group's objective is to grow organically in combination with strategic acquisitions of fast-growing companies. Cherry employs some 1,400 people and has about 9,250 shareholders. The Company's class B share is listed on the Nasdaq Stockholm exchange, Mid Cap segment. More information is available at www.cherry.se
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