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.
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.
Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm
Shareholders who wish to participate in the annual general meeting must notify the company of their participation in the annual general meeting no later than Wednesday, 3 May 2017.
Notification can be made by post or email:
The notification should state the name, personal/corporate identity number, address, telephone number and shareholding and, when applicable, information about representatives, counsels and assistants.
For more details about notification, etc. see the notice (PDF under related documents).