The shareholders of Hydromars AB (publ), 559253-6576, are hereby invited to the Annual General Meeting on Tuesday, 27 May 2025, 6:00 p.m. at Novum, Blickagången 6, 141 57, Huddinge.
Shareholders who wish to participate in the Annual General Meeting must be entered in the share register maintained by Euroclear Sweden AB, no later than 19 May. Registration must be made by email to info@hydromars.eu or by post to Hydromars, Vasagatan 7, 111 20 Stockholm, no later than 21 May at 4:00 p.m. The registration must include name, personal or organizational number, address, telephone number, and registered holding.
Shareholders with trustee-registered shares must, in order to obtain voting rights at the meeting, temporarily register these shares in their own name with Euroclear Sweden AB and no later than 19 May.
The annual report will be available on the website.
Documents can be requested from the company from 13 May at the address: Hydromars, Vasagatan 7, 111 20 Stockholm.
This notice will be published in Post- och Inrikes Tidningar (PoIT) on 17 April 2025 and in Svenska Dagbladet (SvD) on 19 April 2025.
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