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KALLELSE TILL ÅRSSTÄMMA I POLYPLANK AB (PUBL)

Written by Customer Service on . Posted in Public Companies.

Aktieägarna i Polyplank AB (publ), org.nr 556489-7998, kallas härmed till årsstämma torsdagen den 28 maj 2020 kl. 10.00 på bolagets kontor, Storgatan 123, Färjestaden, Öland.
Rätt att delta på stämmanFör att äga rätt att delta på årsstämman skall aktieägare, dels vara införd i den av Euroclear Sweden AB förda aktieboken den 22 maj 2020, dels anmäla sitt deltagande på årsstämman senast den 25 maj 2020. Anmälan kan göras per post till bolagets adress PolyPlank AB, Storgatan 123, 386 35 Färjestaden, per telefon 0485-664485 eller via e-post till ir@polyplank.se. Vid anmälan skall uppges fullständigt namn, person- eller organisationsnummer, adress, telefonnummer, registrerat aktieinnehav samt i förekommande fall, uppgift om ställföreträdare, eller biträde (högst två). Anmälan skall i förekommande fall åtföljas av fullmakter, registreringsbevis och andra behörighetshandlingar.Förvaltarregistrerade aktier

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