The shareholders of Re:NewCell AB, Reg. No. 556885-6206, with registered office in Stockholm, Sweden (”Re:NewCell” or the ”Company”), are hereby summoned to the Annual General Meeting on Tuesday, 17 May 2022.
The Board of Directors of the Company has decided that the Annual General Meeting is to be held only through postal voting pursuant to temporary legislation. This means that the Annual General Meeting will be conducted without the physical presence of shareholders or representatives. Shareholders will only be able to participate in the Annual General Meeting by postal voting and submitting questions in advance in the manner described below.
Information on the resolutions passed at the Annual General Meeting will be disclosed on Tuesday, 17 May 2022, when the outcome of the postal voting has been confirmed.
A statement in which Managing Director Patrik Lundström comments on the Company’s operations will be published on the Company’s website, www.renewcell.com, on 17 May 2022.
Right to attend
Shareholders who wish to participate in the Annual General Meeting must
- be registered as of 9 May 2022 in the share register kept by Euroclear Sweden AB, and
- give notice of participation no later than 16 May 2022 by casting its postal vote in accordance with the instructions under the heading “Postal voting” below so that the postal vote is received by the Company no later than that day.
In order to be entitled to participate in the Annual General Meeting, a shareholder whose shares are nominee-registered must, in addition to giving notice of participation in the Annual General Meeting, register its shares in its own name so that the shareholder is registered in the share register kept by Euroclear Sweden AB as of the record date on 9 May 2022. Such registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee in accordance with the nominee’s routines at such a time in advance as decided by the nominee. Voting rights registrations made no later than the second banking day after 9 May 2022 are taken into account in the presentation of the share register.
Shareholders may exercise their voting rights at the Annual General Meeting only by postal voting in advance in accordance with Section 22 of the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
Shareholders who wish to postal vote must use the postal voting form, which is available on the Company’s website, www.renewcell.com, and from the Company at Cardellgatan 1, SE-114 36 Stockholm, Sweden. The postal voting form is considered as notice to participate at the Annual General Meeting.
The completed and signed form must be received by the Company no later than Monday, 16 May 2022. The completed and signed form must be sent by mail to Re:NewCell AB, Cardellgatan 1, SE-114 36 Stockholm, Sweden, marked “AGM”, or by e-mail to email@example.com. If the shareholder is a legal person, a registration certificate or other authorization document must be attached to the form.
Shareholders may not provide special instructions or conditions to the postal vote. If so, the vote (i.e., the entire postal vote) is invalid. Further instructions and conditions can be found in the postal voting form.
Shareholders who wish to submit its postal vote by proxy must issue a written and dated power of attorney for their representative. If the power of attorney is issued by a legal person, a copy of the registration certificate or equivalent for the legal person must be attached. Proxy form is available on the Company’s website, www.renewcell.com, and must be attached to the postal voting form.