Annual General Meeting 2021

The Clas Ohlson 2021 Annual General Meeting will be held on 10 September.

Due to the prevailing situation and uncertainty surrounding COVID-19, the Board intends to convene an Annual General Meeting (AGM) to be held by postal voting only, in accordance to the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations (2020:198). This means that shareholders will be unable to physically attend the Meeting venue and can only vote by post in advance of the Meeting.

More information will be provided on the notice of the AGM.

Shareholders have the right to propose a motion to the AGM provided that it is submitted by 23 July 2021 (a motion received after the deadline will be taken into account if it is in time to be included in the Notice of AGM). Proposed motions should be submitted in writing to agm2021@clasohlson.se or Clas Ohlson AB, Att: Årsstämma, 79385 Insjön.

Attached files

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