April 21, 2023
The General Meeting in John Mattson Fastighetsföretagen AB (publ) was on Friday 21 April 2023 at 14.00 CEST, in Malmstenskolan, Larsbergsvägen 8, Lidingö.
Shareholders had the right to have a matter considered in the meeting, provided that the request is received no later than 3 March 2023 (later requests may also be considered if they are received in time to be included in the notice). Proposals should be sent to [email protected] or John Mattson Fastighetsföretagen AB (publ), Att. AGM, Box 10035, SE-181 10, Lidingö, Sweden.
Date: Friday April 21, 2023
Time: 14.00 CEST
Location: Malmstenssalen on Campus Lidingö (Malmstenskolan), Larsbergsvägen 8, Lidingö
Shareholders represented by a proxy must submit a signed and dated power of attorney for the proxy. A copy of the power of attorney and, for legal entities, copies of the certificate of incorporation or equivalent authorisation, should be sent to the Company at the above address or by e-mail to [email protected] well in advance of the general meeting. The power of attorney may not be older than one year, unless it states that it is valid for an extended period of time, in which case not more than five years. A form of power of attorney is available on the Company’s website (https://corporate.johnmattson.se/en/corporate-governance).