Annual General Meeting
The Annual General Meeting will be held in Borlänge at 1:00 pm on Tuesday, April 12, 2011. To be entitled to participate at the Annual General Meeting, shareholders must be included in the share register that is printed out by Euroclear Sweden AB on Wednesday, April 6, 2011 and must have registered their intention to participate at the meeting not later than 12 noon Wednesday, April 6, 2011.
Shareholders whose shares are registered in the name of a nominee must register their shares in their own names in order to be entitled to participate at the annual general meeting. Temporary owner-registration (voting registration) should be effected in due time prior to April 6, 2011.
Registration in respect of participation at the annual general meeting takes place via the Company’s website, www.ssab.com or by telephone on +46 8 45 45 760. The name, personal identification number (company registration number), address and telephone number of the shareholder must be provided in the notice of registration. Notices must be received by SSAB not later than 12 noon on Monday, April 6, 2011, at which time the registration period will expire.
Powers of attorney in original and, as regards legal entities, certificates of registration, should be submitted in due time prior to the Annual General Meeting to:
101 21 Stockholm, Sweden.
Carl-Olof By, Industrivärden, Chairman
Thomas Eriksson, Swedbank Robur Funds
Lars-Eric Aaro, LKAB
Ossian Ekdahl, First National Pension Fund
Sverker Martin-Löf, Chairman of the Board
The Nomination Committee presents, among other things, proposals to the Annual General Meeting concerning the election of the Board of Directors, fees for the Board of directors, and election of auditors.
Friday, April 15, 2011, is proposed as the record date for the right to receive dividends. It is thereupon estimated that payment of dividends might be effected through Euroclear Sweden AB on Wednesday April 20, 2011. The Board of Directors and the President propose that the Annual General Meeting resolve upon the payment of a dividend for 2010 in the amount of SEK 2.00 per share.
SSAB will provide the following information with respect to the 2011 financial year:
Report for the first quarter, April 29, 2011.
Report for the first six months, July 22, 2011.
Report for the third quarter, October 28, 2011.
Results for 2011, February 10, 2012.
Annual report, March 2012.