Notice to attend the Annual General Meeting
Notice is hereby given to the shareholders of VBG Group AB (publ) of the Annual General Meeting of Shareholders to be held on Wednesday, April 24, 2019, at 5:00 p.m. on the company’s premises at Herman Kreftings gata 4, Vänersborg.
Shareholders wishing to attend the meeting must
• be listed in the share register kept by Euroclear Sweden AB by not later than April 16, 2019
• notify the company by not later than 4:00 p.m. on April 16, 2019.
Notification may be given in writing to VBG Group AB (publ), Kungsgatan 57, SE-461 34 Trollhättan, Sweden; by telephone to +46 521 27 77 00 or by e-mail to firstname.lastname@example.org.
The notification of attendance must include name and personal or corporate identity number. Shareholders who are represented by a proxy should send a power of attorney with the notification of attendance. Anyone representing a legal entity must produce a proxy, a copy of the registration certificate or other document showing the person(s) authorised to sign on behalf of the legal entity.
Shareholders whose shares are registered to a nominee must have the shares re-registered in their own name by the nominee in good time before April 16, 2019 (voting rights registration).
Vänersborg, March 2019
Anders Birgersson, President & CEO
Telephone: +46 521-27 77 67, +46 702-27 77 78
VBG Group AB (publ), domiciled in Vänersborg, is the Parent company of an international engineering Group with wholly owned companies in Europe, North America, Brazil, South Africa Australia, India and China. The Group’s operations are divided into four divisions – VBG Truck Equipment, Edscha Trailer Systems, Mobile Climate Control and Ringfeder Power Transmission – with products that are marketed under strong, well-known brands. VBG Group AB’s Series B share was introduced on the stock exchange in 1987 and is listed today on the Nasdaq Stockholm Mid Cap list.