On 29 May 2018, FTCS has given notice to attend the Annual General Meeting (AGM) to be held on 27 June 2018 at 10.00 CET on FTCS HQ at Kungsgatan 8, Stockholm.
Beside mandatory AGM decisions, four proposals are subject to decision by the AGM:
- Appointment of Johan Lund as new member of the board
- Appointment of PricewaterhouseCoopers AB as new auditor with Johan Engstam as auditor in charge
- Authorization for the board of directors to, on one or several occasions, prior to the next annual general meeting, with or without deviating from the shareholder’s preferential rights, resolve to issue new shares, warrants and/or convertibles with payment in cash, by set-off, payment-in-kind, or otherwise with particular terms and conditions.
Shareholders who wish to participate at the EGM must be recorded as a shareholder in FTCS’s share register administrated by Euroclear Sweden AB on June 20, 2018 and must also give notice of their intention to participate at the Meeting to FTCS no later than on the same date.
Full notice text is available at ftcs.se.