Press release
125KB
giugno 03, 2021 - Volvo
Extraordinary General Meeting of AB Volvo
Comunicato Stampa disponibile solo in lingua originale.
AB #volvo hereby gives notice to the Extraordinary General Meeting Tuesday, June 29, 2021.
Due to the extraordinary situation as a result of the COVID-19 pandemic and to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on restrictions of public gatherings, AB Volvo’s Extraordinary General Meeting is carried out only through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place.
AB #volvo welcomes all shareholders to exercise their voting rights at the Extraordinary General Meeting through advance voting as described below. Information on the resolutions passed at the Meeting will be published on June 29, 2021 as soon as the result of the advance voting has been finally confirmed.
A shareholder who wishes to participate in the Extraordinary General Meeting must (i) be recorded in the share register for the meeting prepared by Euroclear Sweden AB relating to the circumstances on June 18, 2021, and (ii) notify its intention to participate in the Meeting no later than June 28, 2021, by casting its advance vote in accordance with the instructions set out in the notice to the Meeting. Further instructions are set forth in the notice to the Meeting and in the form to be used for advance voting, available on AB Volvo’s website, www.volvogroup.com.
AB #volvo (publ) hereby gives notice to the Extraordinary General Meeting Tuesday, June 29, 2021.
Due to the extraordinary situation as a result of the COVID-19 pandemic and to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on restrictions of public gatherings, AB Volvo’s Extraordinary General Meeting is carried out only through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place.
AB #volvo welcomes all shareholders to exercise their voting rights at the Extraordinary General Meeting through advance voting as described below. Information on the resolutions passed at the Meeting will be published on June 29, 2021 as soon as the result of the advance voting has been finally confirmed.
Preconditions for participation
A shareholder who wishes to participate in the Meeting must (i) be recorded in the share register for the meeting prepared by Euroclear Sweden AB relating to the circumstances on June 18, 2021, and (ii) notify its intention to participate in the Meeting no later than June 28, 2021, by casting its advance vote in accordance with the instructions under the heading Advance voting below so that the advance voting form is received by Euroclear Sweden AB no later than that day.
To be entitled to participate in the Meeting, in addition to providing notification of participation, a shareholder whose shares are held in the name of a nominee must register its shares in its own name so that the shareholder is recorded in the share register as at June 18, 2021. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and such time in advance as the nominee determines. Voting right registrations completed not later than June 22, 2021 are taken into account when preparing the register of shareholders.
Advance voting
The shareholders may exercise their voting rights at the Extraordinary General Meeting only by voting in advance, so-called postal voting in accordance with section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
A special form shall be used for advance voting. The form is available on AB Volvo’s website, www.volvogroup.com. The advance voting form is considered as the notification of participation.
The completed voting form must be received by Euroclear Sweden AB no later than Monday, June 28, 2021. The form may be submitted via e-mail to GeneralMeetingService@euroclear.com or by post to AB #volvo (publ), “Extraordinary General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. Shareholders who are natural persons may also cast their advance votes electronically through BankID verification via AB Volvo’s website, www.volvogroup.com. If the shareholder votes in advance by proxy, a power of attorney shall be enclosed to the form. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be enclosed to the form. The shareholder may not provide special instructions or conditions in the voting form. If so, the vote (i.e. the advance vote in its entirety) is invalid. Further instructions and conditions are included in the form for advance voting.
For questions about the Meeting or to have the advance voting form sent by post, please contact Euroclear Sweden AB on telephone +46 8-402 90 76 (Monday-Friday, 08.30-16.00 CEST).
Agenda
Matters:
1. Election of Chairman of the Meeting
2. Election of persons to approve the minutes
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Determination of whether the Meeting has been duly convened
6. Resolution on extraordinary dividend
Further information in the press release to download
8e28c8fc05e81f0a org
1860x1050, 838KB
News correlate |
||
|
|
|
aprile 19, 2024
|
marzo 28, 2024
|
marzo 21, 2024
|
|
I team di design BMW per la concept car Vision Neue Klasse, Volvo per la EX30 e Kia per il suo Brand Design Language sono i vincit... |
Small e potente davvero: oggi festeggiamo perché la nostra Volvo EX30 completamente elettrica ha ottenuto un grande riconoscimento... |
Comunicato Stampa disponibile solo in lingua originale. The inaugural 2024 Mediterranean boat show will stage a spectacular Sunsee... |
Scarica tutto 
Ti potrebbe interessare anche |
||
|
|
|
marzo 20, 2024
|
marzo 19, 2024
|
marzo 13, 2024
|
|
Volvo Trucks ha ricevuto un ordine per 100 camion elettrici dalla società di logistica DFDS. Con quest'ultimo ordine, DFDS ha quas... |
Volvo Trucks Italia e Atalanta ancora insieme con i progetti educational “Stop Look Wave” e “La scuola allo stadio”, che portano i... |
Volvo Cars ha stretto un accordo di collaborazione con Breathe Battery Technologies (Breathe), divenendo così la prima Casa automo... |
Inglese 
Scarica tutto 
Condividi
Condividi via mail 
Automotive
Sport
Events
Art&Culture
Design
Fashion&Beauty
Food&Hospitality
Tecnologia
Nautica
Racing
Excellence
Corporate
OffBeat
Green
Gift
Pop
Heritage
Entertainment
Health & Wellness