Annual General Meeting

The Annual General Meeting (AGM) is Indutrade's supreme governing body. The AGM is held within six months after the end of each financial year.

At the AGM, the income statement and balance sheet are adopted, the dividend is set, the Board and auditors (where applicable) are elected, their fees are determined, other items of legally ordained business are conducted, and decisions are made on proposals submitted by the Board and shareholders.

All shareholders who are registered in the shareholder register on a specified record date and who have notified the Company in due time of their intention to participate at the general meeting are entitled to attend the meeting and vote for the total number of shares they have. Shareholders can be represented by proxy.

Annual General Meeting 2021

Indutrade’s Annual General Meeting will be held on April 13, 2021 in Stockholm, Sweden.

Shareholders who wish to have a matter considered at the Annual General Meeting on April 13, 2021, shall make a written request to this effect to the Board of Directors, at the following address:

Indutrade AB
Att. Styrelsen
Box 6044, Raseborgsgatan 9
SE-164 06 Kista, Sweden

The proposal must be received no later than on February 23, 2021, in order to be included in the notice and agenda of the meeting.

Extraordinary General Meeting 3 December 2020

An Extraordinary General Meeting of Indutrade was held on 3 December 2020. In accordance with the Board of Directors' proposal, the EGM resolved to amend the articles of association and on a bonus issue with the issuance of new shares.

The record date for the bonus issue was 18 December 2020. After the bonus issue, the number of shares was tripled and, consequently, the price per share decrease to approximately one third.