Extra General Meeting 16 March 2016

The shareholders of Cherry AB (PLC) are invited to an Extra General Meeting on Wednesday, 16 March, 2016, starting at 16:30 at the premises of law firm Setterwalls, Sturegatan 10, Stockholm.

Shareholders who wish to attend the Extra General Meeting (the “EGM” or “the Meeting”) need to:

  • be entered in the register of shareholders held by Euroclear Sweden AB by Thursday, 10 March, 2016, and
  • notify Cherry AB (the “Company”) of their intention to participate by Monday, 14 March, 2016

Shareholders who wish to attend the EGM need to notify the Company in writing at the following address:
Cherry AB, Blekholmstorget 30, SE-111 64, Stockholm, Sweden. Notification may also be made by telephone:
+46 8-514 969 48 or email: alexander.pettersson@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 EGM. 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 EGM, temporarily register the shares in his or her own name with Euroclear Sweden AB. Such shareholders must notify their nominee regarding the above-mentioned matter in due time before Thursday, 10 March, 2016.