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    RADISSON HOSPITALITY AB (PUBL)  337  0 Kommentare NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

    The shareholders of Radisson Hospitality AB (publ) (the "Company") are hereby invited to attend the Extraordinary General Meeting to be held on Monday, 10 December 2018 at 11.00 a.m. CET at Radisson Blu Waterfront Hotel, Nils Ericsons Plan 4 in Stockholm, Sweden. Registration for the Extraordinary General Meeting will commence at 10.00 a.m. CET. As a service to non-Swedish speaking shareholders, the Extraordinary General Meeting will be simultaneously interpreted into English and Chinese.

    A.        Participation

    Shareholders who wish to participate at the meeting must:

    1. be recorded in the Company's share register maintained by Euroclear Sweden AB on Tuesday, 4 December 2018; and
    2. notify the Company of their intention to participate at the meeting no later than on Tuesday, 4 December 2018, preferably before 4 p.m. CET. Such notification is to be made (a) in writing to Radisson Hospitality AB (publ), EGM, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden, (b) by telephone +46 (0)8-402 90 65, Mondays to Fridays from 9 a.m. to 4 p.m. CET or (c) via the Company's website www.radissonhospitalityab.com.

    Entrance cards, which shall be presented at the entrance to the meeting venue, will be sent out by Euroclear Sweden AB on or about Wednesday, 5 December 2018.

    When notifying the Company, the shareholders must state their name, personal identity number/registration number, address, telephone number, registered holding of shares and, where applicable, the number of advisors (not more than two).

    Shareholders who are represented by a proxy should send the original written power of attorney, signed and dated by the shareholder, to the Company well in advance of the meeting. The power of attorney must not be more than one year old, however, the power of attorney may be older if it is stated that it is valid for a longer term, maximum five years. If issued by a legal entity, the power of attorney must be accompanied by a certified certificate of registration or other document attesting to the authority of the signatory. A form power of attorney is available at the Company's website www.radissonhospitalityab.com.

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    RADISSON HOSPITALITY AB (PUBL) NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING The shareholders of Radisson Hospitality AB (publ) (the "Company") are hereby invited to attend the Extraordinary General Meeting to be held on Monday, 10 December 2018 at 11.00 a.m. CET at Radisson Blu Waterfront Hotel, Nils Ericsons Plan 4 in …