April 18, 2024
The General Meeting in John Mattson Fastighetsföretagen AB (publ) is on Thursday 18 April 2024 at 14.00 CEST, in Malmstenskolan, Larsbergsvägen 8, Lidingö.
Shareholders has the right to have a matter considered in the meeting, provided that the request is received no later than February 18th 2024 (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: Thursday 18th of April, 2024
Time: 14.00 CEST
Location: Malmstenssalen on Campus Lidingö (Malmstenskolan), Larsbergsvägen 8, Lidingö
Notification of attendance
Shareholders who wish to participate in the AGM themselves or by proxy shall notify the Company of their intent to participate not later than on Friday 12 April 2024. Notification of attendance can be made:
Notification is to include the shareholder’s full name, personal/corporate identification number, address, telephone number, and, if applicable, the number of accompanying advisors (not more than two) who are attending the general meeting.
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).
Notice to attend the AGM 2024 of John Mattson Fastighetsföretagen AB (publ)
The Nomination Committee proposal for resolution AGM 2024
Auditor´s report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
