Annual General Meeting 2012

The shareholders of Cherryföretagen AB (publ) are invited to the Annual General Meeting on Wednesday 9 of May 2012, starting at 4 pm at Head office, Södra Långgatan 23, in Solna.

Shareholders who wish to attend the Annual General Meeting (the “AGM”) must

  • be entered in the register of shareholders held by Euroclear Sweden AB by Thursday, 3 May 2012, and
  • notify Cherryföretagen AB (the “Company”) of their intention to participate by Friday, 4 May 2012.

Shareholders who wish to attend the AGM must notify the Company in writing at this address: Cherryföretagen AB, Södra Långgatan 23, SE-169 59, Stockholm, Sweden. Notification may also be made by telephone +46 8-514 969 52, fax +46 8-514 969 59 or email: Fredrik.Burvall@cherry.se. When giving notice of attendance, shareholders must state their name, social security number/corporate registration number, address, telephone number and shareholding. Shareholders who are represented by proxy should include such proxy together with the notification to attend the AGM. Those shareholders who wish to be represented by proxy can download a proxy form from the Company’s website cherry.se. Shareholders with nominee-registered shares must, in order to participate at the AGM temporarily register the shares in his or her own name with Euroclear Sweden AB. Such shareholder must notify its nominee regarding the above-mentioned matter in due time before 3 of May 2012.