Annual General Meeting 2015

The shareholders of Formpipe Software AB (publ), Swedish company reg. no. 556668- 6605, (the “Company”) are hereby invited to attend the Annual General Meeting (AGM) to be held on Friday, 24 April 2015, at 10.00 at the Company’s premises at Sveavägen 168, Stockholm.

Notification of attendance at the AGM

Shareholders who wish to attend the AGM must:

• both be registered on Saturday, 18 April 2015 in the register of shareholders kept by Euroclear Sweden AB (note that since the record day is a Saturday, shareholders must be registered in the register on Friday 17 April 2015);
• and notify their intended participation to the Company by post to Formpipe Software AB, Årsstämma 2015, Box 23131, 104 35 Stockholm, by fax to 08-555 290 99, by telephone to +46 (0)765-25 77 12 or by e-mail to stamman@formpipe.com, by 16:00 on Monday, 20 April 2015 at the latest.

The notification shall include name and Swedish personal or company registration number and preferably also address and telephone number. If a shareholder intends to exercise his or her rights through an authorised representative, power of attorney and other documents of authorisation should be enclosed to the notification. Power of attorney forms are available on the Company’s website at www.formpipe.se and can be sent without cost to those shareholders who request this and who state their postal address. If a shareholder wishes to exercise the right to bring along a representative (a maximum of two representatives) to the AGM, such participation must be notified to the Company in accordance with the above. Shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name with Euroclear Sweden AB in order to be entitled to attend the AGM. Such registration, which normally takes a few days, must be carried out by Friday, 17 April 2015 and should therefore be requested from the nominee in good time before this date.

For the full Notice of the AGM, dowload PDF below.

Notice of AGM FormPipe Software AB 2015