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 ( 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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