Annual General Meeting 2019
The Annual General Meeting of SSAB AB will be held on Monday, April 8, 2019 at 1:00 pm at Hotel Scandic Continental, Vasagatan 22, in Stockholm.
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 Tuesday, April 2, 2019 and give notice of their intention to participate at the meeting not later than on Tuesday, April 2, 2019, 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.
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 Tuesday, April 2, 2019. 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 Tuesday, April 2, 2019.
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 (publ), Årsstämma, c/o Euroclear Sweden, Box 191, 101 23 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.
For further information, see:
- Notice to attend the AGM 2019
- The Nomination Committee’s proposals to the AGM 2019
- The Nomination Committee’s reasoned statement 2019 including a report on the Committee’s work
- The Board of Directors’ proposal to the AGM 2019
- The Board’s statement pursuant to 18.4 of the Swedish Companies Act
- The Board’s report in accordance with rule 10.3 in the Swedish Corporate Governance Code
- Auditor’s statement pursuant to 8.54 Swedish Companies Act
- Minutes SSAB AGM 2019