Annual general meeting
Cybercom Group AB (publ), 556544-6522, will hold its annual general meeting of shareholders (AGM) on Tuesday, May 7, 2013 at 4.00 pm at the company’s head office at Lindhagensgatan 126, Stockholm, Sweden.
Shareholders wishing to participate in the AGM must be registered in the Euroclear Sweden AB register of shareholders by Tuesday, April 30, 2013, and indicate their intention to participate in the AGM by Tuesday, April 30, 2013 at the latest.
Notification of attendance can be made on the company’s website www.cybercom.se, by phone +46 8 578 646 00 between the hours of 10.00 am and 4.00 pm on working days, or in writing to Cybercom Group AB, Legal, Box 7574, 103 93 Stockholm, Sweden.
Please state you name, civil registration number or corporate identity number, address, daytime phone number, number of shares and any shareholder assistants (maximum two) in your registration.
Shareholders wishing to be represented by proxy should, in plenty of time before the annual general meeting, submit a written and dated power of attorney (in the original) and, for a legal entity, registration certificate (or corresponding proof of authorised signatory) to Cybercom Group AB, Legal, Box 7574, 103 93 Stockholm, Sweden. Power of attorney forms are available on the company website www.cybercom.com or can be ordered by phone on +46 8 578 646 00.
Shareholders with nominee-registered shares must temporarily re-register the shares in their own name to be entitled to attend the meeting. This registration must be completed by Tuesday, April 30, 2013. Contact your nominee in plenty of time before this date.