Here you can find information regarding Betting Promotions Annual General Meeting that will be held on the 12th of May 2010, 10:00 a.m. at Strandvägen 7A in Stockholm.
Shareholders wishing to submit a question to be addressed by the 2009 Annual General Meeting should notify us by 5 March, 2010.
The request must be submitted in writing and addressed to:
Betting Promotion (Styrelsen)
Stora Varvsgatan 5
211 19 Malmö
Notified requests can only be included on the agenda of the Annual General Meeting if they require a decision by the Meeting and have been submitted in time.
Examples of matters that can be included for consideration by the Annual General Meeting:
- Include the election of, and remunerations for, Board members and auditors.
- Requests regarding information from the Board or auditors to facilitate the evaluation of the Annual Report.
- Matters regarding the Nominations Committee or other committees.
