Annual General Meeting 2025
Volati AB's annual general meeting 2025 will be held on Monday 28 April 2025, 17.00 CEST, at GT30 at Grev Turegatan 30, SE-114 38, Stockholm, Sweden.
Notice of attendance
A shareholder who wishes to participate at the annual general meeting shall:
- be entered as a shareholder in the share register kept by Euroclear Sweden AB on Wednesday 17 April 2024 or, if the shares are registered on a nominee, request the nominee to register the share in the shareholder's own name with effect from no later than Friday 19 April 2024, and
- give notice of their intention to participate no later than Friday 19 April 2024.
A notice of attendance may be submitted here. A notice of attendance may also be submitted through e-mail to proxy@computershare.se or by mail to Computershare AB, "AGM of Volati AB", Gustav III:s Boulevard 34, 169 73 Solna, Sweden.