Annual General Meeting 2017

The shareholders of ASSA ABLOY AB are hereby invited to attend the Annual General Meeting to be held on Wednesday 26 April 2017 at 3.30 p.m., at Moderna Museet, Skeppsholmen, Stockholm, Sweden. Registration for the Annual General Meeting starts at 2.30 p.m.

Right to attend and notice of attendance

Shareholders who wish to attend the Annual General Meeting must:

  • be recorded in the share register kept by Euroclear Sweden AB on Thursday 20 April 2017, and
  • notify the company of their intent to attend no later than Thursday 20 April 2017. Notice of attendance can be given by registering here, by telephone +46 8 506 485 14 or in writing by mail to ASSA ABLOY AB, Annual General Meeting, P.O. Box 7842, SE-103 98 Stockholm, Sweden.

When giving notice of attendance, please state name, personal or corporate identification number, address, telephone number, number of shares and names of any assistants attending. The information given in the notice of attendance will be data processed and used only in connection with the Annual General Meeting 2017. An entrance card, to be shown at the registration for the Annual General Meeting, will be sent as confirmation of the notice of attendance.

Nominee registered shares

Shareholders whose shares are nominee registered must, in addition of giving notice of attendance, request that their shares be temporarily registered in their own name in the share register (so called voting right registration) in order to have the right to attend the Annual General Meeting. Such registration must be effected by Thursday 20 April 2017, and shareholders should inform their bank or other nominee well in advance of this date. 

Proxy

If participation is by proxy, the proxy should be submitted in connection with the notice of attendance and the proxy must be presented in original at the latest at the Annual General Meeting. Proxy form can be found in the right column.