General annual meeting

Annual General Meeting 2020

Speqta AB's Annual General Meeting will be held on Monday, May 18, 2020 at 10:00 am, in Stockholm. Shareholders who wish to have a matter dealt with at the AGM are welcome to contact the company.

Speqta AB (plc)
Attn: Chairman of the Board
Regeringsgatan 29, 5fl
SE-111 53 Stockholm 

bolagsstamma@speqta.com

Shareholders who wish to submit proposals to Speqta´s Nomination Committee are welcome to contact the Nomination Committee.

Speqta AB (plc)
Attn: Nomination Committee
Regeringsgatan 29, 5fl
SE-111 53 Stockholm 

valberedning@speqta.com

Due to the planned date for publication of the notice of the Annual General Meeting 2020, the proposals must, in order to be included in the notice and be included in the agenda of the Annual General Meeting, have been submitted to the Company no later than March 17, 2020 and to the Nomination Committee no later than March 10, 2020.

During the Annual General Meeting, shareholders are welcome to ask questions. In order to facilitate the answering of questions, intended to be put to the meeting, questions may be submitted to the company in advance and via e-mail:
bolagsstamma@speqta.com