Registration to the Annual General Meeting 2023

Meeting date and time September 21, 2023 at 3.00 pm CEST
Place of meeting Värmlands Museum
Address Västra Torggatan 31, Karlstad

The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 2.30 pm CEST.

Shareholders who wish to participate in the annual general meeting must on the record date, which is Wednesday 13 September 2023, be registered in the share register maintained by Euroclear Sweden AB, or if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed on Friday September 15, 2023.

Registration to the meeting is open until Friday September 18, 2023 at 11.59 pm CEST. Votes can be cast in advance until Friday September 18, 2023 at 11.59 pm CEST. Questions can be submitted in advance until Friday September 18, 2023 at 11.59 pm CEST.

Registration is closed.

The information provided will be used only for verification of the right to register to the meeting and for practical arrangements. The data will be stored for not more than one year.

Read more about the processing of your personal data in Embracer Group AB’s Privacy Notice on https://embracer.com/privacy-policy/.

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