Veoneer to hold 2020 Annual Meeting of Stockholders in Virtual Only Format
Stockholm, Sweden, April 16, 2020: The Board of Directors of Veoneer, Inc. (NYSE: VNE and SSE: VNE SDB) announced today a change in the location of its 2020 Annual Meeting of Stockholders (the ”Annual Meeting”).
Due to the public health impact of the coronavirus outbreak Veoneer is changing the format of the Annual Meeting from in-person to virtual only, via webcast. Veoneer expects to resume holding in-person meetings in the future but will evaluate the appropriate format closer to the date of such meetings.
The previously announced date and time of the meeting (May 6, 2020, at 9:00am EDT / 3:00pm CET) will not change. Stockholders of record as of the close of business on March 9, 2020, the record date, can attend the Annual Meeting, ask questions, vote and view Veoneer’s list of stockholders at www.meetingcenter.io/243213808 by using the password “VNE2020” and the stockholder’s assigned 15-digit Control Number (“Control Number”).
Please vote and submit your proxies in advance of the Annual Meeting by one of the methods described in the proxy materials previously received. You may also submit questions prior to the Annual Meeting to VNE2020@veoneer.com.
Stockholder Attendance Instructions:
Stockholders that hold shares registered directly with Veoneer’s transfer agent, Computershare, should log in to the Annual Meeting using the Control Number found on their proxy card, voting instruction form or Notice of the Meeting previously received.
Stockholders that hold Veoneer’s Swedish Depository Receipts (SDRs) or common stock through an intermediary (such as a bank, broker or nominee) will need to submit a legal proxy verifying ownership to obtain their unique Control Number required for attendance. For any questions about the process for obtaining a legal proxy and Control Number, please see the instructions available at www.veoneer.com/agm2020 or contact: VNE2020@veoneer.com. This process should be initiated immediately and must be completed by 5:00pm EDT / 11:00pm CET on April 27, 2020.
For more information please contact:
Thomas Jönsson, EVP Communications & IR, tel +46 (0)8 527 762 27
Thomas.jonsson@veoneer.com
Ray Pekar, VP Investor Relations, tel +1 (248) 794-4537
ray.pekar@veoneer.com
Veoneer designs and manufactures products and solutions for active safety, autonomous driving, occupant protection and brake control. Our purpose is to create trust in mobility. Founded in 2018, Veoneer builds on a heritage of close to 70 years of automotive safety development. Headquartered in Stockholm, Sweden, Veoneer has 8,900 employees in 13 countries. In 2019, sales amounted to $1.9 billion. Veoneer is listed on the New York Stock Exchange and on the Nasdaq Stockholm.