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Notice of Annual General Meeting from SKF

Resource from:  https://www.skf.com Likes:158
Feb 15,2023

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Notice is hereby given that the Annual General Meeting of Aktiebolaget SKF will be held at Radisson Blu Scandinavia Hotel, Södra Hamngatan 59, Gothenburg, Sweden, at 14.00 on Thursday, 23 March 2023. The doors are open from 13.00. Light refreshments will be served prior to the Annual General Meeting between 13.00 and 14.00.


The Board of Directors has decided that the shareholders shall be able to exercise their voting rights by postal voting in accordance with the company’s articles of association.


Preconditions for participation

A) Shareholders who wish to participate at the Annual General Meeting by postal voting must

be recorded in the shareholders' register kept by Euroclear Sweden AB by Wednesday, 15 March 2023,

and must notify its intention to participate by casting its postal vote in accordance with the instructions under the heading “Postal voting” below so that the postal voting is received by the company through Computershare AB no later than 17 March 2023.

B) Shareholders who wish to participate at the Annual General Meeting in person or by proxy in the meeting room must

be recorded in the shareholders' register kept by Euroclear Sweden AB as per Wednesday, 15 March 2023


To be entitled to participate in the Annual General Meeting, a shareholder whose shares are held in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the share register relating to the circumstances on 15 March 2023. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines. Voting right registrations completed by the nominee not later than 17 March 2023 are taken into account when preparing the share register.


Participation in person or by proxy

Shareholders who wish to attend in person in the meeting room, in person or by proxy, must notify its intention in accordance with B) above. This means that notice by postal voting only is not enough for anyone who wishes to attend in the meeting room.

Where representation is being made by proxy, the proxy form shall be sent to the company to the above address before the Annual General Meeting. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be enclosed.


(https://www.skf.com)
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