A shareholder has the right (but not the obligation) to attend the meetings. However, any attendance requires that the shareholder completes and hands in a proxy no later than 5 p.m. on April 5th, 2012. Shareholders desiring to attend a meeting is therefore requested to contact XACT (telephone +46 8 701 40 00, firstname.lastname@example.org) for further information.
Notice of the extraordinary general meeting
Notice of the annual general meeting