The shareholders of European Lingerie Group AB, Reg. No. 559135-0136, are hereby invited to attend the Annual General Meeting to be held at the premises of European Lingerie Group AB (the Company), C/O Rödl & Partner Nordic AB, Drottninggatan 95 A, 113 60 Stockholm, Sweden, on Friday, 30 July, 2021 at 16.00 CET.
Right to participate in the meeting and notice of participation
Shareholders wishing to attend the Annual General Meeting must:
- be registered in the European Lingerie Group AB shareholder register kept by the Company as of Friday 30 July, 2021; and
- no later than on Wednesday, 28 July, 2021, notify the Company of their intention to participate in the Annual General Meeting, by e-mail to email@example.com or by phone to +371 28391256.
- Participants may join the meeting also via the video conference facilities.
- Opening of the meeting
- Election of Chairman of the meeting
- Preparation and approval of the voting list
- Approval of the agenda
- Election of one or two persons who shall certify the minutes of the meeting
- Determination of whether the meeting was duly convened
- Speech by the Member of the Board of Directors/Managing Director. Questions from the shareholders to the Board of Directors and the management.
- Presentation of the annual report and auditors’ report for 2020
- Resolutions regarding:
a) adoption of the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet;
b) appropriaion of the Company’s results in accordance with the adopted balance sheet; and
c) discharge of liability for the members of the Board of Directors and the Managing Director
- Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
- Election of the members and deputies of the Board of Directors
- Election of the Chairman of the Board of Directors
- Closing of the meeting
For additional information, please contact:
Indrek Rahumaa / Group CEO / Phone: +372 5092080 / E-mail: firstname.lastname@example.org
Diana Suprunovica / Group CFO / Phone: +371 28391256 / E-mail: email@example.com