The shareholders of Storytel AB (publ), reg. no. 556575-2960, (“the Company”), are hereby convened to the Annual General Meeting on Tuesday 14 May 2024 at 10.00 a.m. at the Company’s premises at Tryckerigatan 4 in Stockholm. The meeting venue will open at 9:30 a.m. for registration. Shareholders may also exercise their voting rights by postal voting.
Right to participate
Shareholders wishing to participate at the Annual General Meeting, either in person or through postal voting, must give notice of participation no later than Tuesday 7 May 2024 and be registered as a shareholder in the share register maintained by Euroclear Sweden AB on Friday 3 May 2024.
Shareholders, whose shares are registered in the name of a nominee must register its shares in its own name in order to be able to vote. Such voting rights registration may be temporary and must be made in accordance with the nominee’s routines so that the shareholder is listed in the presentation of the share register no later than 3 May 2024.
For participation at the general meeting venue, register no later than 7 May 2024
Shareholders who wish to participate at the Annual General Meeting venue must notify the Company of this not later than Tuesday 7 May 2024 in any of the following ways:
- by e-mail to investorrelations@storytel.com (please state “AGM 2024” in the subject line),
- by regular mail to Storytel AB (publ), Attn: Legal Department Box 24167, 104 51 Stockholm (please mark the envelope “AGM 2024”), or
- by the notification form available here.
Upon notification, the shareholder should state their full name, personal identification number or corporate registration number, address and telephone number, and, where applicable, the number of any accompanying persons (a maximum of two).
Postal voting, no later than 7 May 2024
- The postal voting form is available here.
- Postal voting does not require a separate notification to the Annual General Meeting.
Proxies
Proxy holders and representatives of legal persons shall submit papers of authorization prior to the AGM, or together with the postal vote. Proxy form is available below.
For information on how personal data is processed in connection with the Annual General Meeting, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf