The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to the Annual General Meeting to be held on Tuesday, April 18, 2023 at 1 p.m. The Board of Directors has decided that shareholders may exercise their voting rights also by postal voting in accordance with the provisions of SSAB’s Articles of Association.
SSAB´s mill area in Oxelösund
Registration will commence at 11.30 a.m. and light refreshments will be served from 12 noon. Entrance to the meeting venue takes place from the mill gate on Nytorgsgatan in Oxelösund. Please arrive at the entrance in ample time and no later than 12.30 p.m.
SSAB will provide a bus transfer to and from the Annual General Meeting for shareholders who give a notice of participation to the General Meeting. Buses for the Annual General Meeting will depart from Cityterminalen, Klarabergsviadukten, Stockholm at 10.00 a.m. Prior to the Annual General Meeting, there will be an opportunity to participate in a tour of SSAB’s operations in Oxelösund. Buses for the tour of the mill plant will depart from Cityterminalen, Klarabergsviadukten, Stockholm at 8.30 a.m. Shareholders attending the tour who are not travelling by the arranged bus transfer, must arrive to the parking lot outside the SSAB’s office on Nytorgsgatan in Oxelösund no later than 10 a.m. Notification to attend the tour of the plant should be made in the notification to attend the Annual General Meeting. After the Annual General Meeting, bus transport will be provided back to Cityterminalen, Klarabergsviadukten, Stockholm. More information regarding the tour of the plant and transportation to the Annual General Meeting is available on www.ssab.com or +46 (0) 45 45 760.