Annual General Meetings

Annual General Meeting 2024

2024-05-02

The Annual General Meeting of Fagerhult Group AB (publ) will be held on 2 May 2024 at 5:00 p.m. in Fagerhult, Fagerhults Belysning AB’s offices, Åvägen 1, SE-566 92, Habo, Sweden (the “AGM”).

Shareholders who will attend the AGM are invited by Fagerhults Belysning AB to visit the new Experience Center before the AGM starts. The Experience Center is located at the same address as above and the doors are open 2 May 2024, between 3:00 – 4:45 p.m.

A. Registration

Shareholders wishing to take part in the AGM must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Tuesday, 23 April 2024 and register their attendance with Fagerhult Group no later than 25 April 2024.

Registration can be done via https://anmalan.vpc.se/euroclearproxy or by telephone on +46 (0)8-402 90 19 or by post to Fagerhult Group AB, Årsstämma, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. When registering, shareholders are required to indicate their name, personal/corporate identity number, address, telephone number, registered shareholding along with information on any proxies and assistants. Persons attending the AGM under a power of attorney are required to submit the power of attorney to Fagerhult Group before the meeting by sending in the power of attorney through the website above or by ordinary post on the address above.

Holders of nominee-registered shares must, to be entitled to attend the AGM, temporarily have their shares registered in their own name through their nominee to ensure that they are registered in the shareholders’ register before 23 April 2024.

Documents

Fagerhult Group's annual & sustainability report and auditor's report, consolidated accounts and consolidated auditor's report, the board's remuneration report and the auditor's opinion regarding the remuneration guidelines are presented by keeping them available at the Company, at Åvägen 1, 566 80 Habo, Sweden and at www.fagerhultgroup.com. The AGM share register is provided by the Company at the above address..