Annual general meeting 2017

Welcome to Ahlsell's Annual General Meeting 2017

The shareholders of Ahlsell AB (publ) are hereby invited to the Annual General Meeting on Thursday 4 May 2017 at 4.00 p.m. CET at Musikaliska, Nybrokajen 11 in Stockholm, Sweden. Entry to the Annual General Meeting will commence at 3.00 p.m. CET.

Shareholders who wish to attend the Annual General Meeting must

  • Be entered in the share register maintained by Euroclear Sweden AB on Thursday 27 April 2017,
  • Give notice of their attendance to Ahlsell no later than Thursday 27 April 2017. Notification shall be made on the company’s website www.ahlsell.com, or by telephone +46 (0)771 246 400 or by post to Computershare AB, "Ahlsells årsstämma", Box 610, 182 16 Danderyd, Sweden. The notification shall state name, personal identification number or company registration number, address, telephone number and accompanying advisors, if any (not more than two).

Shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name in order to be entitled to attend and vote at the Annual General Meeting. Such re-registration must be effected with Euroclear Sweden AB on Thursday 27 April 2017, which means that the shareholder must inform its nominee well before this date.

Shareholders attending by proxy or a representative should send powers of attorney in original, certificates of incorporation and any other documents of authorisation to the company at the address above well before the Annual General Meeting. A template proxy form is available below. Shareholders cannot vote or in other ways attend the Annual General Meeting by remote access.