Notice to attend the Annual shareholders' meeting in Mentice AB

By Mentice AB8 days ago

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STOCKHOLM, April 8, 2021 /PRNewswire/ -- The shareholders of Mentice AB, reg. no. 566556-4241, (the “Company“), are hereby given notice to attend the annual shareholders' meeting to be held on 6 May 2021 by completing a form for postal voting. A shareholder that wishes to attend the annual shareholders' meeting may only do so by completing the form for postal voting and mailing it to the Company prior to the meeting, no physical attendance is allowed.

Information due to the spread of the Coronavirus (COVID-19)

Due to the ongoing spread of the Coronavirus (COVID-19) and in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of shareholders' meetings in companies and other associations, the Board of Directors has resolved to not allow any physical attendance of shareholders, proxies or external parties at the annual shareholders' meeting to be held on May 6, 2021. Shareholders may only exercise their voting rights by completing the form for postal voting and mailing it to the Company in accordance with the procedure prescribed below.

Postal voting

Shareholders exercise their voting rights by postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of shareholders' meetings in companies and other associations. According to the Board of Director's resolution, this is the only way for shareholders to attend and exercise their voting rights at the annual shareholders' meeting to be held on May 6, 2021.

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