Invitation to General Meeting in HL Display AB (publ)
Summon
The shareholders of
HL Display AB (publ)
are herewith summoned to the general meeting on
September 23, 2010 at 10 AM
to be held at HL Display, Cylindervägen 18, Nacka Strand.
PARTICIPATION
Shareholders that wish to participate at the general meeting shall
be registered
in the shareholders’ register recorded by Euroclear Sweden AB (former VPC AB) at September 17, 2010. Registration must be submitted no later than 4 PM on September 17, 2010.
Nominee registered shares
Shareholders whose shares are nominee registered shall, before September 17, 2010, through the nominee temporarily register the shares in the shareholders own name to be entitled to participate at the general meeting.
Stockholm, August 2010
Board of Directors
ENTRIES:
(Fields marked with
*
is mandatory)
Shareholders social security number/company registration number
1)
:
*
Name:
*
Postal address:
*
Postal code and City:
*
Phone number and dialing code:
*
Number of shares:
Select an alternative.
*
Participation with voting power (direct registered owner)
Participation through authorised representative with proxy
Participation without voting power (guest list)
1) To ensure that your notification of participation is handled correct the social security number or company registration number has to be correct.
2)
Click here
to download the proxy. The proxy shall be presented at attendance to the annual general meeting together with an accurate certification of registration for legal persons with information about the legal representatives of the legal person.