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.
Application
Shareholders 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 AB
Att: Tarja Roghult
Box 207
101 24 Stockholm, Sweden
Applications may also be submitted by
phone: +46 8 555 650 33
e-mail: tarja.roghult@poolia.com
The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of 21 April 2016.
Dividend
The Board of Directors proposes a dividend of SEK 0.5 per share to shareholders, a total amount of SEK 8,560,998.
Election of Board Members
Poolia Election Committee proposes re-election of the Board members Lennart Pihl, Marika Skärvik, Dag Sundström, Anna Söderblom and Björn Örås.
Björn Örås is proposed as Chairman of the Board.
Election of Auditor
Poolia Election Committee proposes re-election of Deloitte AB with Henrik Nilsson as senior auditor.
A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com. The Annual Report 2015 will be published on company web page on 6 April 2016.
Contact person:
Morten Werner, MD and CEO, tel: +46 70 636 25 25, +46 8 555 650 60
This information has been published pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was released for publication at 14.30 on 22 March 2016.
Poolia’s business concept is to provide companies and organisations with the skills that, either temporarily or permanently, meet their needs for qualified professionals. Poolia specialise in temporary staffing and permanent placement of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT, Life Science & Engineering, Sales and Marketing, Human Resources, Legal, and Executive Search. Poolia has business in Sweden, Finland and Germany. Poolia is listed on the NASDAQ OMX Stockholm AB since 1999.
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