The 2020 annual general meeting in Ferronordic AB (publ) will be held in Stockholm 25 June 2020. Notice to the meeting will be made in accordance with the articles of association on or around 28 May 2020.
Shareholders that wish to have a matter dealt with at the meeting can make proposals to the Ferronordic’s Board via email to AGM@Ferronordic.com or by post to the following address:
114 34 Stockholm
To be included in the notice and the agenda for the AGM, proposals must have been received by the company no later than 14 May 2020.