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  • Poolia
    Box 207 Kungsgatan 57A 101 24 STOCKHOLM
    0770-111 222
    073 600 68 10
    http://www.poolia.se
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    Invitation to theAnnual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Wednesday 3 May 2017 at 4 p.m. at the company’s premises in Stockholm at Kungsgatan 57A, 4th  floor.ApplicationShareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than 26 April 2017 and also have registered with Poolia no later than 26 April 2017. An application to participate at the AGM may be submitted to Poolia ABAtt: Tarja RoghultBox 207101 24 Stockholm, SwedenApplications may also be submitted byphone:     +46

    Poolia AB’s Annual General Meeting on 27 April 2016

    The Annual General Meeting of Poolia AB (publ) passed the following resolutions:Election of Board MembersBoard Members Lennart Pihl, Marika Skärvik, Dag Sundström, Anna Söderblom and Björn Örås were re-elected Members of the Board. Björn Örås was re-elected Chairman of the Board. Number of Members and Deputy Members of the BoardThe Meeting resolved that the company will have five Board Members. DividendThe Annual General Meeting adopted the proposal that a dividend of SEK 0.5 per share be paid to shareholders, totalling to an amount of SEK 8,560,998. Director and audit fees

    Invitation to the Annual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Wednesday 27 April 2016 at 4 p.m. at the company’s premises in Stockholm at Kungsgatan 57A, 4th floor.ApplicationShareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than 21 April 2016 and also have registered with Poolia no later than 21 April 2016. An application to participate at the AGM may be submitted to Poolia ABAtt: Tarja RoghultBox 207101 24 Stockholm, SwedenApplications may also be submitted byphone:    +46

    Press release from Poolia AB’s Annual General Meeting on 27 April 2015

    The Annual General Meeting of Poolia AB (publ) passed the following resolutions:Election of Board MembersBoard Members Lennart Pihl, Dag Sundström, Anna Söderblom and Björn Örås were re-elected Members of the Board. Marika Skärvik was elected new Member of the Board. Björn Örås was re-elected Chairman of the Board. Number of Members and Deputy Members of the BoardThe Meeting resolved that the company will have five Board Members. DividendThe Annual General Meeting adopted the proposal that no dividend be paid to shareholders. Director and audit feesDirector fees were set

    Invitation to the Annual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Monday 27 April 2015 at 4 p.m. at the company’s premises in Stockholm at Kungsgatan 57A, 4th floor.ApplicationShareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than 21 April 2015 and also have registered with Poolia no later than 21 April 2015. An application to participate at the AGM may be submitted to Poolia ABAtt: Tarja RoghultBox 207101 24 Stockholm, SwedenApplications may also be submitted byphone:    +46 8

    Invitation to the Annual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Monday 5 May 2014 at 4 p.m. at the company’s premises in Stockholm at Kungsgatan 57A, 2nd floor.ApplicationShareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Monday 28 April 2014 and also have registered with Poolia no later than Monday 28 April 2014. An application to participate at the AGM may be submitted to Poolia ABAtt: Tarja RoghultBox 207101 24 Stockholm, SwedenApplications may also be submitted byphone:

    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.ApplicationShareholders 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 ABAtt: Tarja RoghultBox 207101 24 StockholmApplications may also be submitted byphone:

    Invitation to the Annual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Wednesday 25 April 2012 at 16:00 at the company’s premises in Stockholm at Kungsgatan 57A, 2nd floorApplicationShareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Thursday 19 April 2012 and also have registered with Poolia no later than Thursday 19 April 2012. An application to participate at the AGM may be submitted to Poolia ABAtt: Tarja RoghultBox 207101 24 StockholmApplications may also be submitted byphone:

    Invitation to the Annual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Tuesday 27 April 2010 at 16:00 at the company’s premises in Stockholm at Warfvinges väg 20, 5th floor.Application Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Wednesday 21 April 2010 and also have registered with Poolia no later than Wednesday 21 April 2010 at 12:00. An application to participate at the AGM may be submitted to Poolia AB Att: Tarja Roghult Box 300 81 104 25 Stockholm Applications may also be submitted

    Poolia Nomination Committee appointed

    In accordance with the decision taken at Poolia’s Annual General Meeting 2009 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2010.The appointed Nomination Committee consist of: Björn Örås, Chairman of the Board and principal shareholder Jan Andersson, Swedbank Robur Fonder Pia Axelsson, Fjärde AP-fonden Jan Andersson has been appointed Chairman of the Nomination Committee. Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or before 31

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