The General Meetings are the company's highest decision-making body in which shareholders exercise their voting rights. Shareholders who are registered in the share register on the record date and notified the company of their participation are entitled to attend the meeting. Shareholders who are unable to attend the general meeting can instead give a proxy to an agent.

 

MIDSONA POSTPONES AGM

On 2 April 2020, the Board of Midsona announced that the Annual General Meeting 2020 will be postponed due to the spread of Corona virus as well as the authorities' restrictions.

By postponing the meeting, Midsona hopes that more people will be able to attend.

The AGM will be held no later than 30 June, and Midsona will shortly announce such date.

 

NOMINATION COMMITTEE 2020

Henrik Munthe (for Stena Adactum AB)

Claes Murander (for Lannebo Fonder)

Anna Sundberg (for Handelsbanken Funds)

Ola Erici (Chairman of the Board of Midsona AB and convener of Nomination Committee)

  
CONTACT

E-mail Nomination Committee

The Nomination Committee
Midsona AB (publ)
PO Box 21009
SE-200 21 Malmö, Sweden