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Aktieägarna i Luxbright AB, 556910-9837, kallas till årsstämma den 10 juni 2019 kl. 17.00 i konferensrummet på plan 5 vid bolagets lokaler på Arvid Wallgrens Backe 20 i Göteborg. RÄTT ATT DELTA OCH ANMÄLAN
Den som önskar delta på stämman ska vara införd i den av bolaget förda aktieboken per dagen för stämman. Aktieägare uppmanas att anmäla närvaro (och eventuella biträden) till bolaget senast den 6 juni 2019 till bolagets postadress eller via e-post [email protected] Vid anmälan bör uppges namn, person-/organisationsnummer, adress, telefonnummer, registrerat aktieinnehav samt i förekommande fall uppgift om ombud och biträden. Shareholders of Luxbright AB, 556910-9837, are invited to attend the Annual General Meeting on June 10th, 2019 at 17:00 at the Biotech Center conference room on level 5 located at the company's premises at Arvid Wallgrens Backe 20 in Gothenburg. RIGHT TO PARTICIPATE AND REGISTRATION
Shareholders wishing to participate in the Annual General Meeting should be listed in the share register kept by the company as per the day of the meeting. Shareholders are encouraged to notify their presence (and any assistants) to the company by June 6, 2019, to the company's postal address or via e-mail [email protected] The notification should include the name, personal/organizational number, address, telephone number, registered shareholding and, if applicable, information on representatives and assistants should be stated. |
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