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Contact investors

Per Hillström

Head of Investor Relations

Mobile phone: +46 70 295 29 12

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Liisa-Maija Seppänen

Investor Relations Manager

Mobile phone: +358 50 314 4455

Direct phone: +358 20 593 9232

Send E-mail

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Annual General Meeting 2017

The Annual General Meeting of SSAB AB will be held on Thursday, April 6, 2017 at 1:00 pm at Hotel Rival, Mariatorget 3, in Stockholm.

Application

In order to be entitled to participate at the meeting, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB on Friday, March 31, 2017 and give notice of their intention to participate at the meeting not later than on Friday, March 31, 2017, preferably before 12 noon.

Notice in respect of participation at the Annual General Meeting may be given via this website, or by telephone on +46 8-45 45 760.

The name, personal identification number (or company registration number), address and telephone number of the shareholder must be provided in the notice.

Nominee-registered shares

In order to be entitled to participate at the Annual General Meeting, shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name. Such re-registration must be effected at Euroclear Sweden AB on Friday, March 31, 2017. Thus, the nominee should be contacted in ample time prior to that date.

Since the shareholders that are registered within the Finnish book-entry system at Euroclear Finland Ltd are nominee registered at Euroclear Sweden AB, those shareholders wishing to participate in the meeting must contact Euroclear Finland Ltd by e-mail at thy@euroclear.eu or by phone on +358 (0)20 770 6609, for registration of their shares in their own name well in advance of Friday, March 31, 2017.

Proxies

Proxies in original and, with respect to a legal entity, a certificate of registration, should be submitted in ample time prior to the Annual General Meeting to: SSAB AB, Årsstämman, Box 7832, 103 98 Stockholm, Sweden. The company provides proxy forms for shareholders wishing to be represented by a proxy. The form is available on this website, and will be sent to those shareholders who so request and state their mailing address. Order may be placed by telephone on +46 8 45 45 760.

Admission cards

Admission cards entitling the holder to participate at the Annual General Meeting will be distributed prior to the Annual General Meeting to those shareholders who have submitted applications. It is anticipated that shareholders will receive admission cards not later than on Wednesday, April 5, 2017. Any shareholder that has not received an admission card prior to the Annual General Meeting will be able to obtain an admission card from the information desk, upon presentation of identification. 

For further information, see Notice to Attend the Annual General Meeting 2017 (pdf)