Annual General Meeting 2022

Annual General Meeting 2022


Seamless Distribution Systems AB shareholders will be summoned to the Annual General Meeting on Thursday, April 21, 2022, at 10:00 at Scandic Ariadne (meeting room “Ramsö”), Södra Kajen 37, 115 41 Stockholm.

Due to the ongoing pandemic, there will be no events before the meeting. Shareholders, proxies, and associates who show the slightest symptoms of illness, have family members who are ill, or belong to a risk group, should not physically attend the meeting.

Pursuant to section 8 of Seamless Distribution Systems AB's Articles of Association, the Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting by postal ballot. The shareholders can thus choose to exercise their voting rights at the meeting through physical participation, proxies, or postal ballot.

Documents:

Stämmoprotokoll
Kallelse till årsstämma
Fullmaktsformulär
Poströstningsformulär
Valberedningens redogörelse och motivering
Styrelsens förslag till beslut om bemyndigande
Årsredovisning 2021