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PION Group — AGM Information 2014
Mar 24, 2014
3188_rns_2014-03-24_5244d553-8c82-4f3a-bd5e-f896e5431864.pdf
AGM Information
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Invitation to the Annual General Meeting
The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Monday 5 May 2014 at 4 p.m. at the company's premises in Stockholm at Kungsgatan 57A, 2nd floor.
Application
Shareholders wishing to participate at the AGMmust be entered in the register of shareholders kept by Euroclear Sweden AB not later than Monday 28 April 2014 and also have registered with Poolia no later than Monday 28 April 2014.
An application to participate at the AGMmay be submitted to Poolia AB Att: Tarja Roghult Box 207 101 24 Stockholm, Sweden
Applications may also be submitted by phone: + 46 8 555 650 33 e-mail: [email protected]
The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of 28 April 2014.
Dividend
The Board of Directors proposes no dividend to shareholders.
Election of Board Members
Poolia Election Committee proposes re-election of the Board members Monica Caneman, Lennart Pihl, Dag Sundström, Anna Söderblom and Björn Örås. Björn Örås is proposed as Chairman of the Board.
Election ofAuditor
Poolia Election Committee proposes re-election of Deloitte AB with Henrik Nilsson as senior auditor.
Aproposed agenda for the AGMand suggested decisions are to be found at www.poolia.com as from 7 April 2014.
Contact person:
Morten Werner, MD and CEO, tel: +46 70 636 25 25
Poolia's business concept is to provide companies and organisations with the skills that, either temporarily or permanently, meet their needs for qualified professionals. Poolia specialise in temporary staffing and permanent placement of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT & Engineering, Sales and Marketing, Human Resources, and Executive Search. Poolia has business in Sweden, Finland and Germany. Poolia is listed on the NASDAQ OMX StockholmAB since 1999.