Invitation to Annual General Meeting
The Board of Directors of W4P Waves4Power AB hereby calls to the Annual General Meeting, AGM – to be held via conference connection on June 21, 2021, at 6 PM Swedish time (GMT+1). Login details for participation in the AGM will be sent out on Friday, June 18 to all shareholders that have signed up to attend.
Note: The meeting will be held in Swedish.
Shareholders wishing to participate in the AGM must be included in the shareholder’s registry on Thursday, June 17, 2021, and must register their participation to the Company no later than 4 PM on Friday, June 18, 2021, via e-mail to firstname.lastname@example.org. RSVP may also be made by phone +46 706 64 3625 or by letter to W4P Waves4Power AB, Box 166, 433 23 Partille, Sweden.
Please state your name, address, and telephone. If participation is supported by a power of attorney, a proxy must be submitted before the AGM.
c/o ØkonomiConsult AS
Oddvar Strand, Market Representative Norway
Waves4Power UK Ltd
Killiganoon, Carnon Downs, Truro
Cornwall TR3 6JT, UK
Peter Child, Market Representative UK
phone: +44 (0) 7495 850 946
1844 Commodore Pt Dr
Fleming Island, FL 32003, USA
Göran Fredrikson, Market Representative USA
office: + 1 904 269 1965
mobile: +1 904 655 4333