Notice of Annual General Meeting 2021

Volati AB (publ), 556555-4317, gives notice to its annual general meeting on Wednesday 28 April 2021.

Due to the coronavirus (COVID-19) and the restrictions that have been introduced to limit the spread of the infection, the Board of Directors has decided that the annual general meeting shall be conducted without the physical presence of shareholders, proxies or third parties and that the shareholders shall have the opportunity to exercise their voting rights only by postal voting in advance.

Shareholders will have the opportunity to ask questions in writing prior to the annual general meeting. These must be received by Volati no later than 18 April 2021 and will be answered no later than 23 April 2021. Volati will carry out a webcast with the chairman of the board of directors and the CEO on 27 April 2021 at www.volati.se. In the webcast, the chairman and the CEO will, among other things, give their views on the past year and provide answers to questions received from shareholders.

RIGHT TO ATTEND THE ANNUAL GENERAL MEETING

Those who wish to attend the annual general meeting must:

  • be entered as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 20 April 2021 or, if the shares are registered in the name of a nominee, have their shares registered in their own name so that they are registered as shareholders in the share register kept by Euroclear Sweden AB no later than Thursday 22 April 2021, and
  • give notice of their intention to participate by having submitted a postal vote in accordance with the instructions under the heading “Voting by post” below in such manner that Computershare AB has received the postal vote by Tuesday 27 April 2021, at the latest. Please note that the notification to attend the annual general meeting can only be done by a postal vote.

Link for postal vote online

Documents

What we look for

We are constantly looking for new acquisitions, both add-on acquisitions to existing business units and acquisitions that can form new business units within Volati.

Our business areas

Volati is an industrial group organised in three business areas: Salix Group, Industry and Bokusgruppen.

Annual general Meeting

Volati gives notice to its annual general meeting on Wednesday 28 April 2021.

For investors

We provide investors, analysts and other stakeholders with clear and current financial information.