The shareholders of Rusta AB (publ) have been summoned to the annual general meeting on Friday, 20 September 2024 at 13:00 (CEST) at Scandic Infra City, Kanalvägen 10, SE-194 61 Upplands Väsby, Sweden. Entry and registration begin at 12:30 (CEST).
Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting.
Notice of participation and instructions for postal voting
Shareholders wishing to participate at the annual general meeting must be entered in the share register kept by Euroclear Sweden AB on Thursday, 12 September 2024 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed on Monday, 16 September 2024. Shareholders wishing to participate in the annual general meetings must give notice of attendance no later than on Monday, 16 September 2024 or submit a postal vote no later than on Monday, 16 September 2024, in accordance with the instructions set out in the notice to the annual general meeting.
Please see the notice to the annual general meeting for further instructions.