BIMobject AB
Notice to attend Extraordinary General Meeting on September 5, 2018. Patrick Söderlund and Hjalmar Winbladh proposed as new Board Members in BIMobject AB. A split 2:1 is proposed. - Seite 2
"Patrick has unique experience in scaling up digital projects from their initial phases to becoming world-leading products. With his expertise, we will continue to build BIMobject into a global winner, where the whole world's building, construction, and interior design products will be featured on our platforms. Additionally, Hjalmar's extensive knowledge in managing tech companies will help us to continue to revolutionize industries that haven't fully adopted digitalization yet" says Stefan Larsson, founder and CEO of BIMobject.
For complete notice, please see below.
For more information, please contact:
Stefan Hansson - CFO
Tel: +46 40 685 29 00
Email:info@bimobject.com
About BIMobject AB
BIMobject is a leading global IT company at the forefront of digitalisation of the construction industry. BIMobject
offers a cloud-based platform, with over 1,000 manufacturers providing digital product information. Around the cloud-based platform, which currently has over 850,000 users, BIMobject offers a
number of solutions aimed at property owners, construction companies and the trade sector. BIMobject, founded in 2011, operates in 20 countries and has over 200 employees. Revenue for 2017 amounted
to SEK 84 million. BIMobject's shares are traded on Nasdaq First North under the ticker: BIM. BIMobject's Certified Advisor is FNCA Sweden AB.www.bimobject.com
This is an English version of an original Swedish press release communicated by BIMobject AB. In case of interpretation issues or possible differences between the different versions, the Swedish version shall apply.
Notice of extraordinary general meeting of BIMobject
The shareholders of BIMobject AB (publ) are summoned to an extraordinary general meeting on Wednesday 5 September 2018 at 10 am at Studio, Nordenskiöldsgatan 24, 2nd floor, in Malmö, Sweden.
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Participation and notification
Shareholders who wish to participate in the meeting shall be recorded as shareholder in the share register maintained by Euroclear Sweden AB on Thursday 30 August 2018, and notify the company of
their intention to participate no later than on Thursday 30 August 2018, in writing to BIMobject AB, c/o Studio, Nordenskiöldsgatan 24, SE-211 19 Malmö, Sweden. Such notification can also be made
by telephone +46 (0)40-685 29 00 or by e-mail bolagsstamma@bimobject.com. The notification shall include name, personal/corporate identity number, number of shares held, address, telephone number
(daytime) as well as, when applicable, information about representatives or assistants (not more than two).