The shareholders of Powercell Sweden AB (publ), company registration no. 556759-8353, are hereby given notice to attend the Annual General Meeting to be held on Friday, April 24, 2020 at 3:00 pm in Palmstedtsalen, Chalmers Conference Center, Chalmersplatsen 1, in Gothenburg. Registration for the Annual General Meeting will commence at 2:30 pm. The annual report for 2019 will be published on the company’s website on Friday, March 27.
Due to the continued spread of the Coronavirus this year, as precautionary measure, we will not offer refreshments and will not mingle in connection with the Annual General Meeting. Shareholders who display the slightest symptoms of illness, who have relatives who are sick, who have stayed abroad during the last two weeks prior to the Annual General Meeting or who belong to a risk group should not participate but can instead by way of preference vote by proxy. What is stated above also applies to any legal/financial attendees.
Our ambition at the time of publishing this notice is to make the Annual General Meeting as short and efficient as possible. Visit the company’s website www.powercell.se for continuous updated information about the Annual General Meeting.
Link to provide notice online:
- PowerCell Annual report 2019 (PDF)
- Proxy form AGM 2020 (PDF)
- Notice to attend AGM PowerCell 2020 (PDF)
- Appendix 1 - Account of work (PDF)
- Account According to the Swedish Corporate Governance code (PDF)
- Curriculum Vitae Annette Malm Justad (PDF)
- Curriculum Vitae Riku Pekka Hagg (PDF)
- Curriculum Vitae Uwe Hillman (PDF)