The AGM of Bravida Holding will be held on Monday 26 April, 2021. Due to the extraordinary situation resulting from the covid-19 pandemic, the Annual General Meeting in Bravida will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place. Hence, the Annual General Meeting will be held without physical presence.
The shareholders may exercise their voting rights at the Annual General Meeting only by voting in advance, so-called postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
A special form shall be used for advance voting. The form is available on Bravida’s website, www.bravida.se. The advance voting form is considered as the notification of participation to the Annual General Meeting.
The completed voting form must be received by Euroclear Sweden AB (administering the forms on behalf of Bravida) no later than on Friday 23 April 2021. The form may be submitted via e-mail to: GeneralMeetingServices@euroclear.com or by post to Bravida Holding AB (publ), “AGM”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. Shareholders who are natural persons may also cast their advance votes electronically through BankID verification via Euroclear Sweden AB’s website, https://anmalan.vpc.se/euroclearproxy. The shareholder may not provide special instructions or conditions in the voting form. If so, the vote (i.e. the advance vote in its entirety) is invalid. Further instructions and conditions are included in the form for advance voting.
Further instructions and conditions are included in the form for advance voting.Revisorsyttrande enligt 8 kap.54§ aktiebolagslagen.pdf Ersättningsrapport 2020 enligt 8 kap. 53 a § ABL.pdf Bolagsordning_Articles of Associatio_Bravida_AGM 2021.pdf Form for advance voting.pdf Motivated opinion.pdf Notice of Annual General Meeting_Bravida 2021.pdf Proxy Form_Bravida_-_AGM_2021.pdf Statement in accordance with Ch 18 Sec 4 and Ch 19 Sec 22 ABL.pdf The nomination committee’s proposals to the AGM 2021.pdf