Notice Convening the AGM of Beijer Electronics AB (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Wednesday, April 25, 2012 at Malmö Exhibition Centre, Mässgatan 6 (behind Malmö Arena), Malmö, Sweden.
Notice will be done through advertisement in The Official Swedish Gazette (Post- och Inrikes Tidningar) and by making the notice available on the company website www.beijerelectronics.se. The notice is sent to shareholders who so request and state their address. Such request may be made in the same way as the notification shall be made according to below.
Shareholders entitled to participate at the Meeting:
- Firstly, will be included in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization) by Thursday, April 19, 2012;
- Secondly, will have notified the company of their intention to participate, with the number of assistants they wish to bring, by no later than 12 noon on Thursday, April 19, 2012.
Notifications, which shall state the shareholders’ name, personal or corporate identity number, shareholding, address and telephone number, are submitted via the company’s website, www.beijerelectronics.se, by telephone on +46 (0)40 35 86 44, by fax on +46 (0)40 29 26 70, by e-mail arsstamma@beijerelectronics.se or by mail to Annika Johnsson, Beijer Electronics AB (publ), Box 426, 201 24 Malmö, Sweden (please mark the envelope ‘AGM’). If participation is by power of attorney, a dated original shall be sent to the company by no later than April 19, 2012. Power of attorney forms are available on order from the company via telephone, e-mail or mail, as stated above. Representatives of legal entities should present certificates of incorporation or equivalent documentation stating authorized signatories.
Nominee-registered holdings
In order to participate at the meeting, shareholders’ with nominee-registered holdings must temporarily register their shares in their own name. This re-registration must be complete by April 19, 2012, and shareholders should notify their nominees in good time before this date.
Welcome to the meeting!
Malmö in March 2012
The Board of Directors
Beijer Electronics AB (publ)
For more information, please contact:
President and CEO, Fredrik Jönsson, tel 46 (0)40 35 86 10, mobile 46 (0)705 17 16 26
CFO, Anna Belfrage, tel 46 (0)40 35 86 53, mobile 46 (0)706 35 86 53
Beijer Electronics is a fast growing technology company with extensive experience of industrial automation and robust data communication. The company develops and markets competitive products and solutions with focus on the user. Since its start-up in 1981, Beijer Electronics has evolved into a multinational group with offices in 19 countries and sales of 1,400 MSEK 2011. Beijer Electronics is listed on the NASDAQ OMX Nordic Exchange Stockholm’s Small Cap list under the ticker BELE. www.beijerelectronics.se
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