Annual General Meeting 2016

Bravida Annual General Meeting takes place on 3 May 2016 at 7A Conference Odenplan, Odengatan 65 in Stockholm. The meeting starts at 3pm and the check-in starts at 2pm. Before the meeting our areas of operation will be presented by Bravida employees.

Documents 1. Minutes 2016.pdf 2. Notice 2016.pdf 3. Motivated Opinion proposal of Board 2016.pdf 4. Nomination committees proposals 2016.pdf 5. Proxy form 2016.docx

Formal notice will be sent out 6-4 weeks before the meeting.

Issues and questions at the meeting
Shareholders who wish to get an issue considered at the meeting can leave their proposal to Bravida’s Chairwoman:

Bravida Holding  AB
Att: Styrelseordföranden
103 32 Stockholm

It is also possible to sent the proposal to: arsstamma@bravida.se.

Shareholders who wish to submit proposals to Bravida's nomination committee are welcome to submit their proposals to:

E-mail: valberedningen@bravida.se

Mail: Bravida
Valberedning
att. Magnus Liljefors
Mikrofonvägen 28
126 81 Stockholm

Because of the planned date of publication of the notice of the AGM, proposals need to be received by the company no later than Tuesday, March 22, 2016 and the committee by Tuesday, 15 March, 2016 to be included in the notice.

Shareholders are welcome to ask questions during the AGM.  In order to facilitate the answering of the questions at the meeting, ypu are welcome to submit your questions in advance by ordinary mail to Bravida Holding AB, Att: Magnus Liljefors, 126 81 Stockholm or by e-mailing: arsstamma@bravida.se.