Annual General Meeting 2017

The Annual General Meeting 2017 for Clas Ohlson AB (publ) will be held on Saturday 9 September 2017 at Clas Ohlson’s distribution central in Insjön.

Clas Ohlson’s supreme governing body is the Annual General Meeting, where every shareholder has a right to participate, either in person or by proxy via power of attorney.

Participation

Please contact us for participation:

  • E-mail: ir@clasohlson.se
  • Phone: +46247-444 00
  • Mail: Clas Ohlson AB (publ), 793 85 Insjön

About the AGM

The Annual General Meeting 2017 for Clas Ohlson AB (publ) will be held on Saturday 9 September 2017 11:00 a.m. at Clas Ohlson’s distribution centre in Insjön. Registration for the AGM opens at 09:45 a.m. A simple meal is served after the meeting.

Shareholders, who intend to participate in the AGM must:

  • notify Clas Ohlson AB (publ) of their intention to participate in the Annual General Meeting, no later than Monday, 4 September 2017;
  • be listed in Euroclear Sweden AB’s printed shareholder register, in due time before Monday, 4 September 2017.

Shareholders who, through a bank or another trustee, have trustee-registered shares must temporarily re-register the shares in their own names to be entitled to participate in the AGM. To ensure that this registration is entered in the shareholder register on Monday, 4 September 2017, shareholders must request well in advance of this date that their trustees conduct such registration.