The shareholders in Hydromars AB (publ.), 559253-6576, are invited to the ordinary Annual General Meeting on Tuesday, 14 May, 2024 at 18.00, Radisson Blu Waterfront Hotel, Stockholm, meeting room 33.

Shareholders who wish to participate in the Annual General Meeting must be entered in the share register kept by Euroclear Sweden AB, no later than 3 May, and register by email info@hydromars.eu or by post to Hydromars, Vasagatan 7, 111 20 Stockholm, no later than 7 May at 4 p.m. The notification must include name, personal or organization number, address, telephone number (daytime) and registered possession.

Shareholders with trustee-registered shares must, in order to obtain voting rights at the meeting, temporarily register these in their own name with Euroclear Sweden AB by 3 May at the latest.

The annual report will be sent out via email and will be available on the website.

Action can be requested from the company from 30 April at the address: Hydromars AB (publ), Vasagatan 7, 111 20 Stockholm.

Announcements introduced in SvD and PoIT on 9 April 2024.

Click here to read the entire call and Agenda

Kallelse till Hydromars Årstämma 2024