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Sweden
Headquarters, Stockholm
Formpipe Software AB
Sveavägen 168, Stockholm
Box 231 31, 104 35 Stockholm
SE - Sverige
Tel: +46 8 555 290 60
Email
Linköping
Gasverksgränd 2, 582 22 Linköping
Tel: +468-500 072 25
Email
Denmark
Lautrupvang 1
2750 Ballerup
Tel: +45 3325 6555
Email
More contant info for the Danish office?
France
Formpipe Software France
19 B boulevard Lacombe
81000 Albi
Tel: +33 9 83 66 09 09
Email
Germany
c/o Andersen Partner Business Centre
Alsterarkaden 13, 2. OG
20354 Hamburg
Tel: +49 40 31 99 34 32
Email
The Netherlands
Stationsplein 105
5211 BM ‘s-Hertogenbosch
Tel: +31 73 704 0318
Email
USA
Formpipe, inc.
1200 US Highway 22 E Suite 2000
Bridgewater, NJ 08807
Tel : +1 908 399 7828
Email
UK, Cambridge
2 Burlington Park
Station Road, Foxton
Cambridge - CB22 6SA
Tel: +44 1223 872747
Email
UK, Nottingham
Unit 1, Isaac Newton Centre
Nottingham Science Park
Nottingham – NG7 2RH
Tel: +44 115 924 8475
Email
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.
Shareholders who wish to attend the AGM must:
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.