Notice to the Annual General Meeting 2024


create 2024-04-09 update 2024-05-14

The shareholders in Hydromars AB (publ.), 559253-6576, are invited to the ordinary Annual General Meeting on Tuesday, May 14, 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 May 3, and register by email or by post to Hydromars, Vasagatan 7, 111 20 Stockholm, no later than May 7 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 May 3 at the latest.

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

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

Announcements introduced in SvD and PoIT on 9 April 2024.

Download "Kallelse till Hydromars Årsstämma 2024" (141 KB)