Event type
- General Meeting
General Meeting
May 11, 2016
Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm
Free
The Annual General Meeting of Tobii AB will take place on May 11, 2016 at 5 p.m. at Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm.
Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm
Shareholders who wish to participate in the annual general meeting must notify the company of their participation in the annual general meeting no later than May 6, 2016.
Notification can be made by post or email.
The notification should state the name, personal/corporate identity number, address, telephone number and shareholding and, when applicable, information about representatives, counsels and assistants.
For more details about notification, etc. see the notice (PDF under related documents).
May 11, 2016
Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm
Free
Tobii AGM 2016 Notice
Tobii AGM 2016 Motivated opinion regarding proposals of the Board of Directors
Tobii AGM 2016 Proxy Form
Tobii AGM 2016 - Board of Directors' complete proposal for incentive programme 2016
Tobii AGM 2016 Optionsvillkor 2016 (Terms Conditions for warrants) Bilaga A1
Tobii AGM 2016 Optionsvillkor 2016 (Terms Conditions for warrants) Bilaga B1
Tobii AGM 2016 - Auditor's statement regarding remuneration to senior executives
Tobii AGM 2016 undertecknat stämmoprotokoll utan röstlängd (minutes in Swedish)
Head of Investor Relations, Tobii
+44 (0) 74 94 074 006