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2016 Annual General Meeting

General Meeting

2016 Annual General Meeting

  • May 11, 2016
  • Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm
The event has concluded.

May 11, 2016

Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

Free

Details about the 2016 AGM

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.

Address

Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm

Notification

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.

  • Postal address: Tobii AB, Karlsrovägen 2D, Box 743, 182 17 Danderyd

  • E-mail: generalmeeting@tobii.com

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).

The event has concluded.

May 11, 2016

Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

Free

Tobii AGM 2016 Notice

PDF

Tobii AGM 2016 Motivated opinion regarding proposals of the Board of Directors

PDF

Tobii AGM 2016 Proxy Form

PDF

Tobii AGM 2016 - Board of Directors' complete proposal for incentive programme 2016

PDF

Tobii AGM 2016 Optionsvillkor 2016 (Terms Conditions for warrants) Bilaga A1

PDF

Tobii AGM 2016 Optionsvillkor 2016 (Terms Conditions for warrants) Bilaga B1

PDF

Tobii AGM 2016 - Auditor's statement regarding remuneration to senior executives

PDF

Tobii AGM 2016 undertecknat stämmoprotokoll utan röstlängd (minutes in Swedish)

PDF

Type
  • General Meeting

Investor contact

Head of Investor Relations, Tobii

Henrik Mawby

Head of Investor Relations, Tobii

IR@tobii.com

+44 (0) 74 94 074 006