Annual General Meeting 2019

07 May 2019

Shareholders of Addnode Group Aktiebolag (publ) (“Addnode Group”) are hereby invited to attend the Annual General Meeting on Tuesday, 7 May 2019, at 6:00 p.m. at 7A Odenplan (room Embla), Norrtullsgatan 6. Doors will open at 5.00 p.m.


To be entitled to participate in the Annual General Meeting

– shareholders must be listed in the register of shareholders maintained by Euroclear Sweden AB, on Tuesday, 30 April 2019,

– and inform the company of their intention to attend no later than Tuesday, 30 April 2019, by post to Addnode Group Aktiebolag (publ), “Annual General Meeting”, Hudiksvallsgatan 4, SE‐113 30 Stockholm, Sweden, by telephone +46 (0)8‐630 70 70, or by e‐mail to

Registration must include the shareholder’s name, personal registration number/corporate registration number, address and telephone number, as well as the number of any accompanying advisors (not more than two). Proxy holders and representatives of legal entities are requested to submit authorization documentation prior to the Annual General Meeting. Proxy forms are available on Addnode Group’s website,

Shareholders whose shares are registered in the name of a nominee must request that their shares be temporarily registered in their own name with Euroclear Sweden AB, to be entitled to participate in the Annual General Meeting. This procedure, so-called voting right registration, must have been effected Tuesday, 30 April 2019, which means that the shareholder must inform the nominee well in advance before this date.


In the customary manner, shareholders are welcome to ask questions during the Annual General Meeting. To facilitate responses at the Annual General Meeting, it would be appreciated if questions are submitted in advance to the company by e-mail,