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Railcare Group AGM Information 2021
3193_rns_2021-03-31_d4bd46c7-aef2-4ac5-b8a5-778038d79c48.pdf
AGM Information
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Press release 31 March 2021
Notice to attend the annual general meeting of Railcare Group AB (publ)
NOTICE OF PARTICIPATION
•
•
Nominee registered shares
Proxy etc.
PROPOSED AGENDA
- 1.
- 2.
- 3.
- 4.
- 5.
- 6.
- 7.
8.
- 9.
- a)
b)
c)
10.
- 11.
- 12.
- 13.
- 14.
THE ELECTION COMMITTEES PROPOSED RESOLUTIONS WITH RESPECT TO ITEMS 2 AND 10-12 ON THE AGENDA
Election of the chairman at the meeting (item 2)
Determination of the number of board members and the number of auditors (item 10)
Determination of remuneration to the board of directors and auditor (item 11)
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- •
Election of board members and auditor (item 12)
PROPOSALS BY THE BOARD OF DIRECTORS WITH RESPECT TO RESOLUTIONS UNDER ITEMS 9b AND 13 OF THE AGENDA
Resolution regarding allocation of the Company's earnings in accordance with the duly adopted balance sheet (item 9b)
Resolution regarding approval of the remuneration report for 2020
NUMBER OF SHARES AND VOTES
SHAREHOLDERS REQUEST FOR INFORMATION
DOCUMENTATION
Skelleftehamn in March 2021 Railcare Group AB (publ) THE BOARD
The information in this press release is of the nature that Railcare Group AB (publ) is obliged to make public pursuant to Nasdag Stockholm rulebook for issuers. The information was submitted for publication, through the agency of the contact persons set out below, at 31 March 2021 at 13:00 CEST.
For further information, please contact:
Daniel Öholm, CEO Phone: + 46 70-528 01 83 E-mail: [email protected]
Sofie Dåversjö, IR and Communications Manager Phone: +46 72-528 00 09 E-mail: [email protected]
About Railcare Group
Rail specialist Railcare Group AB offers products and services that strengthen customer reliability, punctuality and profitability, mainly in the Nordic countries and the United Kingdom. The rail industry is growing and developing well, with increasing traffic volumes and extensive investment programs, along with a rapid development of cost-effective freight and passenger transport and increasing environmental awareness. Railcare has unique opportunities to deliver efficient solutions that contribute to the railways increasing their share of the total transport market. Railcare Group AB (publ)'s share is listed on the Nasdaq Stockholm Small Cap since April 2018. The Group has approximately 140 employees and annual sales amounting to approximately 400 MSEK. The Company's registered office is domiciled in Skellefteå, Sweden.