Annual Report 2011
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Annual General Meeting

 

Anoto’s Annual General Meeting will be held on June 9, 2016 at 13 a.m. at the Anoto premises, Mobilvägen 10 in Lund, Sweden. Any shareholder wishing to participate in the meeting must notify the company in one of the following ways:

  • Phone: +46 46 540 12 00, Fax: +46 46 540 12 02
  • E-mail to AGM@anoto.com
  • In writing to Anoto Group AB, Mobilvägen 10, SE -223 62 Lund, Sweden
     

The notification must reach the company by 12:00 noon on Thuseday, June 9, 2016. To be entitled to participate, the shareholder must also be entered in the Euroclear Sweden AB share register by June 2, 2016. Any shareholder who has registered his or her shares under a trustee must temporarily register them in his or her own name with Euroclear Sweden AB by Thursday, June 2, 2016. When submitting the notification, please state your name, personal identity or corporate identity number, address, phone number and number of registered shares. If you are participating by proxy, you must submit the authorisation to the company prior to the meeting.

Financial reporting

Anoto Group’s financial reports are released in Swedish and English. The easiest way to obtain the reports is by downloading them from www.anoto.com or e-mailing a request to AGM@anoto.com or phoning

+46 46 540 12 00.

 

Following is the schedule of Anoto Group’s financial reports for its 2016 financial year.


January-March interim report, May 13, 2016

 

Date of the other interim reports are not yet determined.

website; http://www.anoto.com/investors/investors-calendar/ will be updated as soon as the date is decided.