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Annual General Meeting

At the Annual General Meeting (Ordinary General Meeting) all shareholders are given the opportunity to exercise their influence over the Company based on their shareholding.

Annual General Meeting 2022

AcadeMedia’s Annual General Meeting will take place on Wednesday 30 November 2022, at 2:00 p.m. at AcadeMedia’s head office, Adolf Fredriks Kyrkogata 2, Stockholm, Sweden. Registration for the AGM will commence at 1:15 p.m. For complete information regarding the AGM, see the published notice of the AGM.

Timeline:

Record Date22 November 2022 Last day to notify attendance24 November 2022 Last day to re-register nominee-registered shares24 November 2022 Date of the AGM30 November 2022

Right to attend the AGM

Shareholders who wish to attend the AGM must

  • be registered in the share register maintained by Euroclear Sweden AB on Tuesday 22 November 2022, and must also
  • notify the company of their intention to attend the meeting, no later than Thursday 24 November 2022.

Notification of attendance

Notification may be given here but can also be done by calling +46 (8) 402 92 17, weekdays between 10:00 a.m. and 4:00 p.m., or by post to AcadeMedia AB (publ), c/o Euroclear Sweden, "AGM", P.O. Box 191, SE-101 23 Stockholm, Sweden.

Nominee-registered shares

Shareholders whose shares are registered in the name of a nominee through a bank or a securities institution must re-register their shares in their own names in order to be entitled to attend the AGM. Such registration, which may be temporary, must be duly effected in the share register maintained by Euroclear Sweden AB no later than Thursday 24 November 2022. The shareholders must advise their nominees well in advance of this date.

Proxy

Please note that shareholders who wish to be represented at the Meeting by proxy cannot give notice of their attendance at AcadeMedia’s webpage, and are instead referred to call +46 (8) 402 92 17, weekdays between 10:00 a.m. and 4:00 p.m. Shareholders who are represented by a proxy must authorize the proxy by issuing a written power of attorney. Please use the form “6. Proxy form” which could be found below. If such power of attorney is issued by a legal entity, an attested copy of the certificate of registration, or similar must be attached. The power of attorney and the certificate of registration may not be older than one year, however, the power of attorney may be older provided that the power of attorney according to its wording is valid for a longer period, although, not more than five years. The original power of attorney and the certificate of registration, where applicable, are to be sent to AcadeMedia AB (publ), c/o Euroclear Sweden, "AGM", P.O. Box 191, SE-101 23 Stockholm, Sweden, well in advance of the AGM.

WEB LINKS:

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