The 2009 Annual Meeting of Lagercrantz Group AB will be held at 16.00 CET, Monday, 31 August 2009 at IVA conference centre at Grev Turegatan 16 in Stockholm.
NOTICE OF PARTICIPATION
Shareholders who wish to participate in the proceedings of the Annual Meeting must:
- be entered in the share register under their own name (not in the name of a nominee) in the share register maintained by Euroclear Sweden (former VPC) no later than Tuesday, 25 August 2009, and;
- file notice of their desire to attend to the Company’s head office under address Lagercrantz Group AB, Box 3508, SE-103 69 Stockholm, by telephone +46 (0)8-700 66 70, fax +46 (0)8-28 18 05, or by e-mail to info@lagercrantz.com not later than at 15.00 CET, Thursday, 27 August 2009.
Such notice must contain the following information: shareholder’s name, personal registration number (organization number), address, telephone and number of shares represented and the number of any assisting counsel.
Shareholders whose shares are registered in the name of a nominee must, in order to exercise their rights at the Annual Meeting, temporarily register their shares in their own name. Such re-registration must be completed no later than 25 August 2009. Request for such re-registration must be made to the custodian a few banking days before 25 August for the registration to take place in time.
