Extraordinary General Meeting 2021
The extraordinary general meeting of Gapwaves AB (publ) will be held on 15 September 2021.
The board of directors has decided that the extraordinary general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the extraordinary general meeting will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below.
Information on the resolutions passed at the extraordinary general meeting will be disclosed on 15 September 2021, when the outcome of the postal voting has been confirmed.
Shareholders who wish to attend the meeting must be included in the share register kept by Euroclear Sweden AB on 7 September 2021, and must notify their participation to the company no later than 14 September 2021.
Shareholders represented by proxy shall issue a written, dated power of attorney for the representative.