Annual General Meeting 2010
The Annual General Meeting 2010 of PA Resources AB will be held at 18.30 CET on Tuesday 18 May 2010 at Westmanska Palatset, Bryggarkungen room, Holländargatan 17 in Stockholm, Sweden. Check-in for the AGM will commence at 17.45 CET.
The notice convening the meeting and other information about the AGM will be available on PA Resources’ website at www.paresources.se no later than 19 April. The convening notice will also be published in Dagens Industri in Sweden, on the Swedish Companies Registration Office’s website for the Swedish Official Gazette https://poit.bolagsverket. se/KPNPublikWeb/ and in Dagens Næringsliv in Norway.
Participation and notice of attendance
To be entitled to participate in the Annual General Meeting shareholders must:
- be registered as a shareholder in the share register kept by Euroclear Sweden no later than Tuesday 11 May 2010,
- notify the company’s head office of their intention to attend no later than Tuesday 11 May 2010 at 4:00 p.m. CET.
Notice of attendance may be provided in any of the following ways:
- by letter addressed to PA Resources AB, Kungsgatan 44, level 3, 111 35 Stockholm, Sweden
- by e-mail: bolagsstamma@paresources.se
- by phone: +46 8 21 83 82
- by fax: +46 8 20 98 99
The notice should include the shareholder’s name, civil or corporate identity number, address, telephone number and registered shareholding, as well as – where applicable – information concerning proxies and assistants.
Important information for you who have shares that are nominee-registered or registered through VPS in Norway
You must temporarily register your shares in the share register kept by Euroclear. Please contact your nominee or DnB NOR in Norway well in advance of the 11 May respectively the 7 May. Read more about this in the Annual Report 2009 on page 75 or in the Notice to the AGM.