Annual General Meeting 2019

Midsona's Annual General Meeting is held on 3 May 2019 3pm at Malmö Börshus, Skeppsbron, Malmö. For more information, please be referred to Midsona's Swedish website.

Right to participate

Those who have been recorded as shareholders in the share register kept by Euroclear Sweden AB as per 26 April 2019, and who, no later than 26 April 2019, give notice to the Company of their intent to participate at the AGM have a right to participate in the AGM. Notice to participate shall be given in writing to Midsona AB, c/o Fredersen Advokatbyrå AB, Turning Torso, 211 15 Malmö or by e-mail to midsona@fredersen.se.

The notice shall contain the shareholder’s name, personal identity number or registration number and daytime telephone number and, where applicable, the number of advisors (maximum two).

Prior to the AGM, the shareholder will receive a confirmation and an admission card. If no admission card is received, notice has not been duly given. The admission cards will be sent to those who have given notice according to the above instructions a few days before the AGM. The admission card should be presented at the door when arriving to the AGM.

Shares registered with a nominee

A shareholder whose shares are registered under the name of a nominee must temporarily register his shares in his own name with Euroclear Sweden AB to be entitled to participate in the AGM. Such registration must be in effect no later than 26 April 2019 and should be requested with the nominee well in advance.