General Meeting

2018 Annual General Meeting

May 8, 2018
Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

May 8, 2018
Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

Free

Details about the AGM 2018

Bygget Fest & Konferens, Norrlandsgatan 11, Stockholm

Notification

Last day to notify participation at the meeting is Wednesday 2 May, 2018

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.

May 8, 2018
Bygget Fest & Konferens, Norrlandsgatan 11 in Stockholm

Free

Bulletin from AGM 2018 in Tobii on May 8, 2018

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Tobii AGM 2018 - presentation (SV)

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Tobii AGM 2018 - Notice

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Tobii AGM 2018 - Proxy Form

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Tobii AB - Annual Report 2017

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Tobii 2017 - Auditor statement regarding remuneration to senior executives

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Tobii AGM 2018 - Board evaluation of remuneration to senior executives 2017

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Tobii AGM 2018 - Board of Directors complete proposal for incentive program

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Tobii AGM 2018 - optionsvillkor (terms conditions for warrants) bilaga A1

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Tobii AGM 2018 - optionsvillkor (terms conditions for warrants) bilaga B1

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Tobii AGM 2018 - optionsvillkor (terms conditions for warrants) bilaga C1

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Tobii AGM 2018 - Valberedningens förslag och motiverade yttrande (SV)

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Tobii AGM 2018 - undertecknat stämmoprotokoll utan röstlängd (minutes in Swedish)

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Type

General Meeting

Investor contact

Henrik Mawby

Head of Investor Relations, Tobii

IR@tobii.com

+44 (0) 74 94 074 006