The Shareholders of Cavotec SA are invited to attend the Ordinary General Meeting (OGM) to be held on Wednesday, April 23, 2014 at 13.00 (CET) at the offices of Cavotec SA, via Balestra 27, 6900 Lugano, Switzerland. Doors open at 12.30 (CET).
For shareholders not wishing to personally attend to the Ordinary General Meeting, an information meeting will be held in the morning of April 23, 2014 at 11.00 CET at the IVA Conferenscenter, Grev Turegatan 16 in Stockholm, Sweden.
This meeting is open to shareholders and interested parties and will feature an update on Cavotec’s recent business activities. After the information meeting, a (passive) video-stream of the Ordinary General Meeting will be projected.
However, shareholders attending the information meeting will not be attending to the Ordinary General Meeting and should therefore exercise their voting rights through a proxy.
Only shareholders entered in the share register with the right to vote on Monday April 14, 2014, will be entitled to participate in the OGM.
Please note the following information:
Full instructions on the above procedures can be found on the full Notice of Meeting attached to this release or on ir.cavotec.com.
You do not need to attend the Ordinary General Meeting in person. You may appoint a proxy to represent you. You can appoint the following persons to represent you:
NB: please sign, date and return the Registration/Appointment of Proxy form in one of the enclosed envelopes by April 14, 2014. Alternatively, you may hand over your proxy form appointing the Independent Proxy as a proxy at the Information Meeting on April 23, 2014, in Stockholm, Sweden, until one hour before the beginning of the OGM.
For the full Notice of the Ordinary General Meeting, see the attached PDF file, or visit ir.cavotec.com
For questions regarding participation to the OGM, please contact:
Cavotec SA c/o Euroclear Sweden AB
Box 191, SE-10123 Stockholm,
Telephone: +46 84029283
Michael Scheepers Director
Investor Relations & Corporate Communications
Cavotec SA Logo