Sign up form Annual General Meeting ProfilGruppen AB april 16 2019










I will attend the Annual General MeetingI/My company will be represented by a proxy. The power of attorney must be enclosed.
The power of attorney and authorisation documents (if applicable) should be submitted to the company in good time before the AGM.

Template proxy form 2019





I will bring the following assistants:






The registration form shall be submitted to ProfilGruppen no later than April 10, 2019.

The personal data retrieved from the share register, notification of participation at the Annual General Meeting and details of representatives and assistants will be used for registration, preparation of the voting list for the AGM, and if applicable, minutes of the meeting.

For information on how your personal information is processed, please refer to the Privacy Police available on the Euroclear website:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf