Björn Borg AB’s Annual General Meeting will be held on Thursday 17 May 2018 at 5.30 p.m., at the company’s premises, at Tulegatan 11, Stockholm, Sweden. Registration starts at 4.45 p.m.
Shareholders who wish to attend the meeting must, firstly, be listed in the shareholders’ register maintained by Euroclear Sweden AB on Friday, 11 May 2018, and secondly, give notice of their intention to attend the meeting no later than said day (Friday, 11 May 2018). Notice to attend is made here, by e-mail to stamma@bjornborg.com, by regular mail to Björn Borg AB, Tulegatan 11, 113 53 Stockholm or by telephone to +46 (0)8 506 33 700. Name, civic registration number/corporate registration number, address, telephone number and any accompanying persons, should be stated when notice is given.
Proxy holders and corporate representatives are asked to submit authorization documents to Björn Borg well in advance of the Annual General Meeting. Proxy forms are available below.
In order to attend the meeting, shareholders with custodian registered shares must have such shares temporarily registered in their own names, in the shareholders’ register maintained by Euroclear Sweden AB. In order for such registration to have been effected on Friday, 11 May 2018, the shareholder must request the custodian well in advance of this date to have its shares re-registered (so-called voting rights registration).