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     109  0 Kommentare PMD Device Solutions AB (Publ) Postpones the Annual General Meeting

    STOCKHOLM, SWEDEN / ACCESSWIRE / May 27, 2024 / PMD Device Solutions (FRA:8T0)(STO:PMDS) PMD Device Solutions AB (publ) cancels the annual general meeting due to administrative reasons and hereby convenes a new annual general meeting, to be held on …

    STOCKHOLM, SWEDEN / ACCESSWIRE / May 27, 2024 / PMD Device Solutions (FRA:8T0)(STO:PMDS) PMD Device Solutions AB (publ) cancels the annual general meeting due to administrative reasons and hereby convenes a new annual general meeting, to be held on 28 June 2024. The notice of the meeting follows in full below. There have been no changes to the notice from the previously issued notice other than dates to align with the new AGM date.

    NOTICE OF ANNUAL GENERAL MEETING IN PMD DEVICE SOLUTIONS AB (PUBL)

    The shareholders of PMD Device Solutions AB (publ), reg. no. 556639-6809 (the "Company") are hereby invited to the Annual General Meeting on Friday 28 June 2024 at 10:00 CEST at the premises of Eversheds Sutherland located at Sveavägen 20, Stockholm. Registration begins at 09:45.

    RIGHT TO PARTICIPATE AND NOTIFICATION

    Shareholders who wish to participate at the general meeting must

    • on the record date, which is 19 June 2024, be registered in the share register maintained by Euroclear Sweden AB; and
    • give notice to participate no later than 24 June 2024 by email to investorrelations@pmd-solutions.com or by mail to the Company, c/o Eversheds Sutherland Advokatbyrå, Box 140 55, 104 40 Stockholm. When registering, the shareholder must provide their name, shareholding, personal or organisational identification number, address, and telephone number, as well as, if applicable, information on proxies (up to two). The notification should, if applicable, be accompanied by powers of attorney, registration certificates, and other authorisation documents.

    Shareholders whose shares are nominee-registered in the name of a bank or other nominee must, in addition to giving notice of attendance to the Company, register such shares in their own names so that the shareholder is recorded in the share register as of 19 June 2024. Such registration may be temporary (so-called voting right registration) and request for such registration shall be made to the nominee in accordance with the nominee's routines in such time in advance as decided by the nominee. Voting rights registrations effected no later than 24 June 2024 will be considered by Euroclear Sweden AB in the preparation of the share register.

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    PMD Device Solutions AB (Publ) Postpones the Annual General Meeting STOCKHOLM, SWEDEN / ACCESSWIRE / May 27, 2024 / PMD Device Solutions (FRA:8T0)(STO:PMDS) PMD Device Solutions AB (publ) cancels the annual general meeting due to administrative reasons and hereby convenes a new annual general meeting, to be held on …