Notification of Participation at ÅF AB's Annual General Meeting May 7, 2012
Zip-code and Town
Telephone no daytime (incl area and country code)
No of shares
Accompanying adviser 1
Accompanying adviser 2
The Annual General Meeting will take place at 15.00 (3 pm) CET on Monday 7 May 2012 at the company’s headquarters (address: Frösundaleden 2, Solna, Sweden). Registration for admittance will commence at 14.00 (2 pm).
Entitlement to attend
Shareholders who wish to participate may give notice hereof by using this form. Notice must be received no later than 16.00 (4 pm) Wednesday 2 May 2012. Notification can also be done by calling +46 10 505 00 00 or by mail to ÅF AB, Legal, SE-169 99 Stockholm, Sweden. Sharholders who wish to attend must have their names entered in the shareholders’ register maintained by Euroclear Sweden AB on Monday 30 April 2012 at the latest.
Shareholders who are represented through a proxy must issue a power of attorney, duly signed and dated, for the proxy to act on their behalf. If the power of attorney has been issued by a legal person, a certified copy of the certificate of incorporation for the legal person must also be provided that confirms the right to issue the power of attorney. The original of the power of attorney and, where appropriate, the certificate of incorporation, should be submitted in good time before the AGM to ÅF AB, Legal, SE-169 99 Stockholm, Sweden.