General Meetings
Annual General Meeting 2019
HANZA's 2019 Annual General Meeting will be held Tuesday 7 May 2019 in Stockholm.
Request to have a matter dealt with at the 2019 Annual General Meeting
A shareholder who wish to have a matter dealt with at the meeting shall submit a written
request thereof to the company.
The request may be submitted through e-mail (info@hanza.com) with the heading
"HANZA's board of directors" or by regular mail to:
HANZA Holding AB
Att: Board of directors
Brovägen 5
182 76 Stocksund
In order for a matter to be dealt with, it shall be received no later than 1 April 2019.
The Nomination Committee's proposal is announced no later than in connection with
the notice to the 2019 annual general meeting.
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HANZA Group AB
2018 - ALL RIGHTS RESERVED