Annual General Meeting 2019

The shareholders of ASSA ABLOY AB (Reg. No. 556059-3575) are hereby invited to attend the Annual General Meeting to be held on Thursday 25 April 2019 at 3.30 p.m., at Moderna Museet, Museum of Modern Art, 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 Wednesday 17 April 2019, and
  • notify ASSA ABLOY AB of their intent to attend no later than Wednesday 17 April 2019. 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 2019”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 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. 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 Wednesday 17 April 2019, 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.

Processing of personal data

For information on how your personal data is processed, see: 

https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf