Annual General Meeting

The General Meeting is Enzymaticas highest decision-making body, at which shareholders exercise their voting rights. In addition to the Annual General Meeting, additional extra general meetings are convened.

Enzymaticas Annual General Meeting is held in Lund, Sweden, before the end of June of each calendar year. Extraordinary general meetings are convened when necessary. According to the Company's Articles of Association, notice of general meetings made by advertisement in Post- och Inrikes Tidningar and on Enzymaticas website. Notice of general meetings shall also be advertised in Dagens Industri. Before each General Meeting Enzymatica will publish the full notice through press releases in Swedish and English.

Right to participate at the General Meeting

Shareholders who five days (Saturdays included) prior to the General Meeting are directly registered in the Euroclear Sweden's share register, and by the date specified in the notice of meeting has announced Enzymatica their intention to attend, are eligible to participate in the AGM and to vote for the number shares held.

Shareholders whose shares are nominee registered at a bank or other nominee must, in addition to informing Enzymatica, request that their shares be temporarily registered in their own name in the Euroclear Sweden's share register, in order to be eligible to participate in the meeting. Shareholders must inform their nominee in good time before the record date.

Shareholders may attend the General Meeting personally or by proxy, and, a maximum of two assistants. Normally, shareholders have the option to sign up for Enzymaticas general meeting in several different ways as specified in the notice.

Shareholders' right of initiative

Shareholders who wish to have a matter addressed at the Annual General Meeting must submit a written request to the Board. The request must be received by the Board no later than seven weeks before the meeting. Each shareholder has the right to have a matter addressed at the AGM. In order to have a matter addressed at the Annual General Meeting, shareholders shall, within the time frame stated above, written notice of the matter desired to be considered at the General Meeting. The letter should be addressed to the Board of Directors and sent to Enzymatica AB Ideon Science Park, 223 70 Lund, alternatively, emailed to ir@enzymatica.com.

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