Sign up form Annual General Meeting ProfilGruppen AB april 21 2020

The registration form shall be submitted to ProfilGruppen no later than April 15, 2020.

 

To reduce the risk of infection spreading, we suggest that you who wish to attend our Annual General Meeting do not come to Åseda, but choose to attend digital instead. More information about participating digitally and a link to the meeting will be sent via email closer.

 










I will attend the AGM physically in ÅsedaI will attend the AGM digitallyI/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 2020






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