NOTICE OF THE ANNUAL GENERAL MEETING OF PARTNERTECH AB (PUBL)
The shareholders of PartnerTech AB (publ) (the “Company”) are hereby notified of the annual general meeting to be held at 3:00 PM on Wednesday, April 24, 2013 at Östergatan 39, in Malmö, Sweden (SEB's premises).
REGISTRATION
Shareholders wishing to participate in the meeting must:
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be entered in the share register kept by Euroclear Sweden AB on Thursday, April 18, 2013, and
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notify the Company of their attendance and any assistant not later than 4:00 PM on Friday, April 19, 2013, either by writing to PartnerTech AB, P.O. Box 223, SE-201 22 Malmö, Sweden, by faxing to +46 (0) 40-102649, by e-mailing to info@partnertech.se, or by calling +46 (0)40-102651. Upon notification, shareholders must specify their full name, personal or corporate identity number, address, daytime phone number, and – where applicable – information concerning a legal representative, proxy and assistants. The number of assistants may not be more than two. In order to facilitate admission to the meeting, the notification should be accompanied – where applicable – by powers of attorney, certificates of registration or other authorization documents. Power of attorney forms for shareholders wishing to participate in the meeting through a proxy will be kept available at the Company’s website www.partnertech.com or on request by calling+46 (0)40-102651. The original version of the power of attorney shall also be presented at the meeting.
Shareholders who have their shares registered in the name of an authorized agent must request temporary entry in the share register kept by Euroclear Sweden AB in order to be entitled to participate in the meeting. The shareholder must inform the agent to that effect well in advance of Thursday, April 18, 2013, at which time the register entry must have been made.
For complete notice, see attached file.
The notice will be published in Post- och Inrikes Tidningar (the Swedish Official Gazette) and be available on the company’s website on March 26th 2013.
Notice will also be made by announcement in Svenska Dagbladet on March 26th 2013.
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PartnerTech (publ) is required to publicly disclose the information in this press release pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for public disclosure at 9.30 am on March 22nd, 2013.
About PartnerTech
PartnerTech develops and manufactures products under contract for leading companies, primarily in Information Technology, Industry, CleanTech, MedTech and Instrumentation, Defense and Maritime and Point of Sale Applications. With almost 1,300 employees at its plants in Sweden, Norway, Finland, Poland, the UK, the United States and China, PartnerTech reports annual sales of more than SEK 2,2 billion. PartnerTech AB (www.partnertech.com), the parent company, has its head office in Vellinge, Sweden, and is listed on the Nasdaq OMX Stockholm Exchange.
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