The shareholders of
Right to attend and notification
Shareholders who wish to attend the extra general meeting must:
i. on the record date, which is Thursday
ii. notify the company of their participation and any assistants (no more than two) in the general meeting no later than Thursday
Nominee shares
Shareholders, whose shares are registered in the name of a bank or other nominee, must temporarily register their shares in their own name with
Proxy etc.
Shareholders represented by proxy shall issue dated and signed power of attorney for the proxy. If the proxy is issued by a legal entity, attested copies of the certificate of registration or equivalent authorization documents, evidencing the authority to issue the proxy, shall be enclosed. The proxy must not be more than one year old, however, the proxy may be older if it is stated that it is valid for a longer term, maximum five years. A copy of the proxy in original and, where applicable, the registration certificate, should in order to facilitate the entrance to the general meeting, be submitted to the Company by mail at the address set forth above and at the Company's disposal no later than on
Draft agenda
1. Opening of the meeting
2. Election of Chairman of the meeting
3. Preparation and approval of voting list
4. Election of one person to certify the minutes
5. Question whether the general meeting has been duly convened
6. Approval of the agenda
7. Resolution regarding determination of number of directors, board remuneration and election of new director
8. Closing of the meeting
Proposed resolutions
Item 2: Election of Chairman of the meeting
The board of directors proposes that
Item 7: Resolution regarding determination of number of directors, board remuneration and election of new director
Shareholders representing approximately 62 percent of the votes in the Company propose the following:
It is proposed that the board of directors shall comprise of six directors without deputies.
It is proposed that the for new election proposed directors shall receive the same remuneration as the other directors in accordance with the annual general meetings resolution, whereby remuneration shall be
It is proposed that
Further information regarding the proposed director
Education and background
David started his career in computers at the age of 13 when he used his paper route savings to purchase an Apple II computer in 1978. Immediately convinced he had found his professional calling he completed his high school education two years early and started programming and working full time as a computer salesman and installation engineer.
Soon after consulting for
David became part of the global management team of EA based in
David became CEO of
David is a co-founder of the VC firm
Current assignments
Co-founder and general partner of VC firm
Year of birth: 1965
Nationality: British and American.
Direct or related person ownership in the Company: 0
Number of shares and votes
The total numbers of shares and votes in the Company on the date of this notice are 312,067,198, of which 27,000,000 are A shares representing 270,000,000 votes and 285,067,198 are B shares representing 285,067,198 votes, whereby the total number of votes comprise 555,067,198. The Company holds no own shares.
Other
The complete proposals are included in the notice. Proxy form is available at least two weeks in advance of the meeting at the Company at Älvgatan 1 in Karlstad and at the Company's website www.embracer.com and will be sent to shareholders who request it and provide their e-mail or postal address.
The shareholders hereby notified regarding the right to, at the extra general meeting, request information from the board of directors and managing director according to Ch. 7 § 32 of the Swedish Companies Act.
Processing of personal data
For information on how personal data is processed in relation the meeting, see the
Privacy notice available on
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammorengelska.pdf.
*****
Karlstad
The board of directors
https://news.cision.com/embracer-group-ab/r/notice-of-extra-general-meeting-in-embracer-group-ab,c3024044
https://mb.cision.com/Main/15049/3024044/1185495.pdf
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