April 21 2020
The 2020 Annual General Meeting of John Mattson Fastighetsföretagen AB will be held on Tuesday 21 April 2020, 3:00 p.m. at Malmstensskolans aula, Larsbergsvägen 8, Lidingö.
Notification of attendance can be made via the following link:
To enable shareholders to vote their shares without physically attending the AGM, the registrar Computershare offers a service whereby shareholders who have registered their attendance at the AGM, and hold less than 100,000 shares, may appoint Computershare as proxy.
A proxy for this purpose may be requested by contacting Computershare via phone (+46(0)771 -24 64 00) or e-mail (firstname.lastname@example.org).