Event type
- General Meeting
General Meeting
May 18, 2021
Online
Free
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.
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
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
May 18, 2021
Online
Free
Tobii AGM 2021 - Undertecknat stämmoprotokoll utan röstlängd (SV)
Tobii AGM 2021 - Bulletin from Annual General Meeting
Remuneration report 2020 - April 26, 2021 (SV)
Tobii AB - Annual Report 2020
Tobii AGM 2021 - Board of Directors’ statement pursuant to Chapter 19
Tobii AGM 2021 - Notice
Tobii AGM 2021 - Valberedningens förslag och motiverade yttrande (SV).pdf
DOC
Tobii AGM 2021 - Notification and form for advance voting
Tobii AGM 2021 - Proxy form
DOC
Tobii AGM 2020 - Auditors statement regarding remuneration to senior executives
Head of Investor Relations, Tobii
+44 (0) 74 94 074 006