AGM 2017

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.

Members of the Nomination Committee

The Nomination Committee for the annual general meeting to be held on May 9, 2017, consists of the following members:

  • Jan Andersson, Chairman of the Nomination Committee, appointed by Swedbank Robur.
  • Mats Lindahl, appointed by the Sixth AP Fund.
  • Ingemar Skogö, appointed by the three founders of Tobii.
  • Kent Sander, chairman of the Board of Directors of Tobii.

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.

 

Details about the AGM 2017

Address

Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm

Notification etc.

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).