Extraordinary General Meeting December 2017
The shareholders of Getinge AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Monday, December 4, 2017 at 16.00 CET, at Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden.
Right to attend
Shareholders who wish to attend the EGM must:
- be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository), on Tuesday, November 28, 2017, and
- notify the company of their intention to attend the EGM by Tuesday, November 28, 2017, preferably before 4.00 p.m. CET.
In order to participate in the EGM, shareholders with nominee-registered shares should request their bank or broker to have the shares temporarily owner-registered with Euroclear Sweden AB by Tuesday, November 28, 2017. Therefore, shareholders are requested to notify their nominees in due time before the said date.
Notice of attendance
Notice of attendance shall be made in writing to Getinge AB, “EGM”, P.O. Box 7841, SE-103 98 Stockholm, Sweden, or by telephone +46 10 335 08 18, or via this link. The notice of attendance shall state name, personal (or corporate) identity number, shareholding, telephone number and name of advisor, if any. An entrance card to be shown when registering for the EGM will be sent in confirmation of the notice of attendance. Shareholders represented by proxy should submit a power of attorney to the company before the EGM. A proxy form is available at the company and below this text. Representatives of a legal entity shall present a copy of the certificate of registration or similar document of authorisation.
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting in Getinge AB
Proposal for distribution
The Board of Directors’ proposal for resolution on distribution of all shares in Arjo AB (publ) (item 7)
Statement of the Board Chapter 18 § 4
The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Getinge Interim Report January - September 2017
Form of Proxy
Form of Proxy for Extra General Meeting December 4, 2017
Statement of the Board Chapter 18 § 6.3
The Board of Directors’ statement pursuant to Chapter 18, Section 6, item 3 of the Swedish Companies Act
Annual Report 2016-12-31
This is the approved Swedish version of the Annual Report 2016