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2021 Annual General Meeting

General Meeting

2021 Annual General Meeting

  • May 18, 2021
  • Online
The event has concluded.

May 18, 2021

Online

Free

Details about the AGM 2021

Tobii welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the annual general meeting will be published on 18 May 2021, as soon as the result of the voting has been finally confirmed.

Notification

In order to mitigate the spread of Covid-19, the Board of Directors has decided that the annual general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Tobii welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the annual general meeting will be published on 18 May 2021, as soon as the result of the voting has been finally confirmed.

Last day to notify participation at the meeting is Monday 17 May, 2021

  • 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.

As a service to the company's shareholders, Tobii is arranging a digital Q&A concerning the financial year 2020 on 18 May 2021 at 10-11 am CEST. For registration and participation in the Q&A, contact IR@tobii.com

The event has concluded.

May 18, 2021

Online

Free

Tobii AGM 2021 - Undertecknat stämmoprotokoll utan röstlängd (SV)

PDF

Tobii AGM 2021 - Bulletin from Annual General Meeting

PDF

Remuneration report 2020 - April 26, 2021 (SV)

PDF

Tobii AB - Annual Report 2020

PDF

Tobii AGM 2021 - Board of Directors’ statement pursuant to Chapter 19

PDF

Tobii AGM 2021 - Notice

PDF

Tobii AGM 2021 - Valberedningens förslag och motiverade yttrande (SV).pdf

DOC

Tobii AGM 2021 - Notification and form for advance voting

PDF

Tobii AGM 2021 - Proxy form

DOC

Tobii AGM 2020 - Auditors statement regarding remuneration to senior executives

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