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.