Annual General Meeting 2020
7 may 2020
MIPS Annual General Meeting will be held on Thursday 7 May 2020 in Stockholm.
Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to firstname.lastname@example.org or to General Counsel, MIPS AB, Källtorpsvägen 2, SE-183 71 Täby, Sweden, at least seven weeks before the Annual General Meeting in order for the proposal to be included in the notice to the meeting. Further details on how and when to register will be published in advance of the meeting.
In accordance with the resolution of the 2019 Annual General Meeting in MIPS, a Nomination Committee has been convened comprising members appointed by MIPS’ largest shareholders, in terms of voting interest, wishing to nominate a member. For the 2020 Annual General Meeting, the Nomination Committee consists of Peter Lundkvist (chairman of the Nomination Committee), appointed by Tredje AP-fonden, Jan Dworsky, appointed by Swedbank Robur fonder, Henrik Söderberg, appointed by C WorldWide Asset Management and Magnus Welander, Chairman of the board of directors of MIPS AB.
Shareholders wishing to submit proposals to the Nomination Committee can do so in writing to email@example.com or to Nomination Committee, MIPS AB, Kemistvägen 1B, SE-183 79 Täby, Sweden.