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.
Shareholders 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 AB
Att: Tarja Roghult
101 24 Stockholm, Sweden
Applications may also be submitted by
phone: +46 8 555 650 33
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 26 April 2017.
The Board of Directors proposes a dividend of SEK 0.6 per share to shareholders, a total amount of SEK 10,273,198.
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 Daniel de Paula as new senior auditor.
A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com. The Annual Report 2016 will be published on company web page on 11 April 2017.
Morten Werner, MD and CEO, tel: +46 70 636 25 25, +46 8 555 650 60
The Swedish version was published 28 March 2017 at 14.00 CET.
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.