Invitation to attend the Annual General Meeting of Collector on 28 April 2016
Invitation to attend the Annual General Meeting on 28 April 2016
Collector’s Annual General Meeting will be held on Thursday, 28 April 2016 at 3.00 p.m. at the West Sweden Chamber of Commerce, Parkgatan 49 in Gothenburg. The full invitation is attached and is also available from www.collector.se, where notification of intention to attend can also be submitted. The complete documents for the Annual General Meeting are now available from Collector’s head office and via www.collector.se. Notification of intention to attend the Annual General Meeting must be submitted by 25 April.
Board of Directors and auditors
The Election Committee proposes that members Lena Apler, Erik Selin, Christoffer Lundström and Vilhelm Schottenius be re-elected to the Board and that Azita Shariati and Cecilia Lager be elected as new members. The Nomination Committee also proposes that Lena Apler be elected Chairman of the Board and that Erik Selin be elected as Vice Chairman. For a more detailed presentation of the proposed Board members and the work of the Election Committee, please see www.collector.se.
The Election Committee proposes that the registered firm of auditors PricewaterhouseCoopers i Sverige AB be re-elected as the Company’s auditors until the close of the 2017 Annual General Meeting. It is noted that PricewaterhouseCoopers i Sverige AB has communicated that authorized public accountant Peter Nilsson will be the auditor responsible.
Proposal to authorize issue of ordinary shares
The Board of Directors proposes that the Annual General Meeting authorize the Board, at most until the next Annual General Meeting, to issue new ordinary shares on one or more occasions, with or without deviation from shareholders’ preferential rights and against payment in cash, in kind or by set-off. The number of shares that may be issued may not exceed 9,335,000 ordinary shares, corresponding to a dilution effect of approximately 10.0 percent of the share capital and votes, based on the current number of shares in the Company.
Appendix: Invitation to attend the 2016 Annual General Meeting of Collector AB (publ)
For further information, please contact:
Lena Apler, Chairman of the Board, by telephone +46 70-525 65 80 or by e-mail lena.apler@collectorbank.se
Erik Selin, Chairman of the Election Committee, by telephone +46 31-10 95 70 or by e-mail erik.selin@balder.se
This information is published pursuant to the Swedish Securities Market Act, the Swedish Financial Instruments Trading Act or the rules and regulations of Nasdaq Stockholm. The information was submitted for publication on 22 March 2016 at 8.15 a.m. Stock exchange: Ticker symbol COLL
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