ÅF´s Annual General Meeting (AGM) will take place on Wednesday, May 5, 2010 at 5:00 pm at ÅF´s head office at Frösundaleden 2, Solna.
Business for transaction and Q&A session at the Meeting
Shareholders wanting to have business taken up at the AGM may submit their proposals to the Board of Directors by e-mail AGM@afconsult.com or by mail to the address:
ÅF AB
Attn: Chairman of the Board
SE-169 99 Stockholm
Sweden
Shareholders wanting to submit proposals to the Nomination Committee can send them by e-mail to valberedningen@afconsult.com or by mail to the address:
ÅF AB
Attn: Nomination Committee
SE-169 99 Stockholm
Sweden
Link to Nomination Committee
In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company and the Nomination Committee not later than Wednesday, March 17, 2010 in order to have sufficient time for including them in the Notice and the Meeting’s agenda.
Shareholders are welcome as usual to ask questions during the Meeting. To facilitate the answering of questions that are intended to be asked at the Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address; AGM@afconsult.com.