1 June 2022, 16.00 CEST

EQT AB Annual Shareholders' Meeting 2022


Highlights

Here you will find the notice and other documents relating to the Annual Shareholders’ Meeting.

Online participation for guests

Guests that would like to participate online are asked to contact Computershare per e-mail, proxy@computershare.se (with reference to “EQT AGM 2022”), or by telephone, +46 8 46 00 73 80. Please inform Computershare that you would like to participate as a guest.

Online participation and voting for shareholders
Shareholders who choose to participate in, and vote at, the Annual Shareholders’ Meeting online must give notice of participation no later than Wednesday 25 May 2022. Shareholders who are natural persons with BankID are primarily asked to submit their notice by pressing here and following the instructions. Shareholders may also give notice of participation by e-mail to proxy@computershare.se (with reference to “EQT AGM 2022”), by mail to Computershare AB, “EQT AGM 2022”, Box 5267, SE-102 46 Stockholm, Sweden, or by telephone to Computershare AB +46 8 46 00 73 80. Additional instructions are included in the notice to the Annual Shareholders’ Meeting.

Advance voting for shareholders
Those who choose to vote in advance must give notice of participation by submitting their advance vote so that the advance vote is received by Computershare AB no later than Tuesday 31 May 2022. Shareholders who are natural persons with BankID are primarily asked to submit their notice and vote in advance by pressing here and following the instructions. Shareholders may also send the completed form by e-mail to proxy@computershare.se (with reference “EQT AGM 2022”) or by mail to Computershare AB, “EQT AGM 2022”, Box 5267, SE-102 46 Stockholm, Sweden. Additional instructions are included in the notice to the Annual Shareholders’ Meeting.

Entitlement to participate for shareholders
To be entitled to participate in the meeting, in addition to providing notification of participation, a shareholder whose shares are held in the name of a nominee must register its shares in its own name so that the shareholder is recorded in the share register as of Monday 23 May 2022. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and such time in advance as the nominee determines. Voting right registrations completed no later than the second banking day after Monday 23 May 2022 are taken into account when preparing the register of shareholders.


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