NOTICE OF ANNUAL GENERAL MEETING 2019 IN LUXBRIGHT AB

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.

OMBUD
​If shareholders are intended to be represented by a proxy, the proxy must be in writing, dated and signed by the shareholder. The authorization must be submitted in original form and must not be issued earlier than one year before the date of the meeting. If the power of attorney is issued by a  legal  person,  the  representative  may  also  present  the  current  registration  certificate  or equivalent  authorization  document  for  the  legal  person.  To  facilitate  entry,  a  copy  of  the authorization  and  other  authorization  documents  should  be  enclosed  with  the  registration notification.

PROPOSED AGENDA

1. Opening of the meeting
2. Election of Chairman of the Meeting
3. Establishment and approval of the voting list
4. Election of one or two people to verify the minutes.
5. Determination of whether meeting has been duly convened.
6. Approve of proposed agenda
7. Presentation of the annual report and audit report
8. Decisions regarding:
   1. Determination of the income statement and balance sheet
   2. Disposals of the company's profit or loss according to the established balance sheet
   3. Discharge from liability for the Board members and the CEO
9. Determination of the compensation for the Board and auditor
10. Election of:
    1. Board members and any deputy board members
    2. Auditor
11. Resolution on the change of company category and amendment of the articles of association
12. Authorization to decide on new share issue
13. Closure of the Meeting

AUTHORIZING TO DECIDE ON NEW SHARE ISSUE
The Board proposes that the Annual General Meeting authorizes the board of directors to decide on new issue of shares, warrants, employee stock options and / or convertible bonds on one or more  occasions  prior  to  the  next  Annual  General  Meeting,  with  or  without  deviation  from  the shareholders' preferential right. New issue may be made by cash payment and/or with or without a provision on non-payment, set-off or other conditions referred to in Chapter 13, Section 5, first paragraph,  6  of  the  Aktiebolagslagen (Companies  Act).  The  authorization  is  intended  for  the Board  to  be  able  to  broaden  the  ownership  circle,  acquire  or  enable  the  acquisition  of  working capital,  increase  the  liquidity  of  the  share,  carry  out  acquisitions  or  acquire  or  enable  the acquisition of capital require for company acquisitions.

INFORMATION AT THE MEETING
The Board of Directors and the CEO may, –if any shareholder so requests and if the Board is of the  opinion  that  such  information  can  be  provided  without  causing  significant  harm  to the Company’s  activities –provide  information  about  the  company’s  finances  and  about circumstances that could affect the assessment of matters dealt with at the meeting.

ACTIONS
The  accounting  documents  and  the  audit  report  for  the  financial  year  2018  and the Board's complete proposal will be available at the company. The documents are sent free of cost to the recipient by mail to the shareholders who request it and provide their postal address.  The said documents will also be available at the meeting.

____________
Gothenburg, May 2019
Luxbright AB
Board of Directors

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