MYCAB ADR Mycab International shareholders are invited to attend the Annual General Meeting to be held on Thursday, December 11, 2014 at 2.00 pm at company registered office at 296-298 route de Longwy, L-1940 Luxembourg.
Registration and notice of attendance
Shareholders and/or holders of SDBs (Svenska Depåbevis) who wishes to attend the Meeting must be recorded in the shareholders register kept by Euroclear Sweden AB, the Swedish securities registry, on Monday, December 1, 2014 (the Record Day).
Notice of attendance must be made to the Company no later than Friday, December 5, 2014. Notice of attendance can be submitted by email; info@mycabinternational.com or by post; Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden. Notice of attendance must include name, date of birth, address, telephone number, the number of SDBs, or shares, represented and attending assistance if there is any.
Nominee registered SDBs
In the event holders of SDBs is registered by a Nominee it is required that the Nominee register the holder of the SDB in the share holders register no later than Monday, December 1, 2014 (the Record Day).
Representation by Proxy
Holders of SDBs represented by proxy shall issue a power of attorney for the representative. The power of attorney shall be sent, in original, to the Company no later than Friday, December 5, 2014 on address; Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden.
The annual accounts and auditing report is available at the Company website (www.mycabinternational.com) from Monday, December 1, 2014.
Agenda:
1. Election of the Chairman
2. Preparation and approval of the voting list
3. Approval of the agenda of the meeting
4. Verification that the Meeting was duly convened
5. Election of attendant for authorizing the minutes
6. Presentation of the consolidated accounts, as per 2013, and of the reports of the board of directors and of the auditor
7. Presentation of the annual accounts, as per 2013, and of the reports of the board of directors and of the auditor
8. The CEO speech and questions to the board of directors and the management
9. Approval of the consolidated accounts;
10.Approval of the annual accounts and allocation of the results as at December 31, 2013
11.Resolve discharge of liability for the members of the board of directors and the CEO
12.Resolve discharge of the auditor to the statutory and the consolidated accounts
13.Resolve on the transfer of share premium to a distributable reserve
14.Resolve dividends
15.Resolve the number of directors for the board
16.Resolve remuneration to directors elected by the Meeting
17.Election of board of directors
18.Miscellaneous issues
Contact
Roger Blomquist, VD
info@mycabinternational.com
www.mycabinternational.com
Download this Press Release: 2014-11-12 PRESS RELEASE (PDF)
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