The shareholders of I-Tech AB , company registration no. 556585-9682 ("I-Tech" or "the Company"), are hereby given notice to attend the Annual General Meeting to be held on 12 May 2022. Postal voting replaces physical Annual General Meeting.
Click here to go to the postal voting form.
Due to the remaining uncertainty surrounding Covid-19 pandemic, the Board of Directors has resolved that the Annual General Meeting, in accordance with special legal rules, shall be conducted without the physical presence of shareholders, proxies and third parties, and that voting rights can only take place by post before the meeting. This means that the Annual General Meeting will be held without the attendance of shareholders, proxies and outsiders, i.e. no Annual General Meeting will be held with the possibility of physical participation. Participation in the Annual General Meeting will instead take place via a digital postal voting form, see more under the heading Advance voting.
I-Tech encourages all shareholders to exercise their voting right at the Annual General meeting by advance voting (postal voting) in accordance with the order specified in the notice below. Information regarding the resolutions adopted at the Annual General Meeting will be published after final compilation of the vote.
A webcast presentation with the Company's CEO will be held on 5 May at 10.30 a.m. The presentation will also be published afterwards on the Company's website. Watch the live presentation here
Download the documents related to the Annual General Meeting via the links below (please note most documents are in Swedish).
I-Tech AB held its Annual General Meeting on the 20 May, 2020.
Watch the presentation here
Download the documents related to the Annual General Meeting via the links below (please note all documents are in Swedish).
I-Tech AB held its Annual General Meeting on the 7th May, 2020 at 18:30 in Mölndal, Sweden.
Click on the links below to access the following documents regarding the meeting. Please note all documents are in Swedish.
Pre-recorded speech to the 2020 Annual General Meeting from I-Tech CEO Philip Chaabane (Swedish language, 12 minutes)