Extraordinary shareholders’ meeting of Mentice AB 28 August 2019

Extraordinary shareholders’ meeting held on August 28, 2019 elects three new board members in Mentice AB



Power of attorney form

Communique from extraordinary shareholders’ meeting in Mentice AB



Kallelse till extra bolagsstämma i Mentice AB 28 augusti 2019

Extra bolagsstämman i Mentice AB, onsdagen den 28 augusti 2019, väljer tre nya ordinarie styrelseledamöter




Kommuniké från extra bolagsstämma i Mentice AB


Date for the Annual General Meeting will be published in the interim report for the third quarter on 14 November 2019.


Nomination committee


At the Annual General Meeting for 2018 held on 17 April 2019, it was resolved to adopt instructions and rules of procedure for the nomination committee according to which the nomination committee shall consist of the chairman of the board of directors and three ordinary members representing the three largest shareholders per the end of the third quarter each year.

Shareholders who wish to have a specific matter brought before the general meeting must submit a written request to the Company’s board of directors. Such request must normally have been received by the board of directors no later than seven weeks before the general meeting.