The Annual General Meeting of Tobii AB will take place on May 9, 2017 at 5 p.m. at Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm.
Shareholders may contact the Nomination Committee and submit proposals via e-mail to firstname.lastname@example.org. Proposals shall be submitted no later than March 14, 2017.
The Nomination Committee for the annual general meeting to be held on May 9, 2017, consists of the following members:
Tobii’s legal counsel, Rebecca Eriksson, will act as legal advisor and secretary of the Nomination Committee.
Tobii’s nomination committee meets the requirements for independence.