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.
ApplicationIn 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 sharesIn 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 firstname.lastname@example.org 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.
ProxiesProxies 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 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)
- The Nomination Committee's reasoned statement, including information regarding the proposed Board directors, AGM 2017 (pdf)
- The Board's proposals AGM 2017 (pdf)
- The Nomination Committee's proposals AGM 2017 (pdf)
- Shareholder proposals from Thorwald Arvidsson AGM 2017 (pdf)
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)
- The board's report in accordance with rule 10.3 in the Swedish Corporate Governance Code - AGM 2017 (pdf)