PROXY FORM
I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for all my shares in Nuevolution AB (publ), reg. no. 559026-4304, with its registered office in Stockholm, at the Annual General Meeting of Nuevolution AB (publ) on Wednesday 22 May 2019.
Proxy
Name of the proxy | Personal identity number/Date of birth |
Address
Postal code and city | Telephone number |
Signature by the shareholder
Name of the shareholder | Personal identity number/Date of birth/Registration number |
Place and date | Telephone number |
Signature* | |
*If signing for a company, a clarification of signature shall be included above and an up to date certificate of registration (or the equivalent) shall be enclosed to the completed proxy form.
Please note that a shareholder shall give the company notice of attendance - as set out in the notice convening the Meeting - even if the shareholder intends to exercise his or her voting rights through a proxy.
The completed proxy form (with any enclosures) should be sent to Nuevolution AB (publ), Rønnegade 8, 2100 Copenhagen, Denmark, or by e-mail to agm@nuevolution.com, together with the notice of attendance. For the avoidance of doubt, if the shareholder does not intend to exercise his or her voting rights through a proxy, the proxy form does not have to be sent to the company.
Processing of personal data
For information on how your personal data is processed, see the integrity policy that is available at Euroclear's webpage www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
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Disclaimer
Nuevolution AB published this content on 17 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 April 2019 19:32:05 UTC