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Annual General Meeting 2020

The Annual General Meeting 2020 for shareholders in Collector AB (publ) will be held on Monday 27 April 2020.

In light of the current situation regarding Covid-19 (Coronavirus), a number of precautions will be taken at the Annual General Meeting. Shareholders are encouraged to acquaint themselves with this information at www.collector.se. Collector is monitoring developments and the authorities’ directives closely and is publishing updated information on the website as necessary.

Precautions due to Covid-19 (Coronavirus)

Taking into due consideration the health of shareholders and other participants, and to reduce the risk of spreading the Coronavirus, a number of precautions will be taken at the Annual General Meeting. No refreshments will be offered at the Annual General Meeting. The addresses by the Chairman of the Board and the CEO will be kept brief and will be recorded, with the video recordings being available from the company’s website from 28 April 2020.

Shareholders experiencing increased concern in connection with the spread of the infection – or who may have been exposed to the virus, or who are showing symptoms – are advised to participate instead via a proxy. A corresponding approach will also be applied by the company’s representatives and, accordingly, the full attendance of the Board of Directors cannot be promised. Nor will Company Management attend the Annual General Meeting. Collector is monitoring developments and the authorities’ directives closely and is publishing updated information on the website as necessary.


Voting by proxy

To enable shareholders to vote without physically attending the Annual General Meeting, proxy service Computershare offers a service to shareholders who have registered to attend the Annual General Meeting, and who do not own more than 100,000 shares, to appoint Computershare to vote on their behalf. A power of attorney form can be requested by contacting Computershare on telephone +46 (0)8-518 01 554 or by e-mail at info@computershare.se. Collector encourages shareholders to exercise their voting rights in this way.

A power of attorney form allowing shareholders to be represented by a proxy is available on this website. Instructions for how shareholders should proceed who seek to be represented by a proxy are presented in the Invitation to attend the Annual General Meeting.