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Extraordinary General Meeting 2022

Alimak Group AB (publ) will convene an extraordinary general meeting on Friday, September 2, 2022 

Pursuant to temporary legislation, the board of directors has decided that the meeting should be conducted without physical presence and that the shareholders before the meeting shall be able to exercise their voting rights only by voting in advance, so-called postal voting. For additional instructions regarding postal voting, please see below under “Instructions for postal voting”. 

Further information about the meeting can be found in the notice of extraordinary general meeting and in and in the other documents below. 

Instructions for postal voting 

For postal voting, please use the form below. Print, sign and send the completed voting form to Alimak Group AB (publ), ”EGM”, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden. A completed and signed form may also be submitted electronically and shall in such case be submitted by e-mail to Shareholders may also cast their postal votes electronically through BankID verification via Euroclear Sweden AB’s website, 

For complete instructions for postal voting, please see notice of extraordinary general meeting and the postal voting form.