Annual general meetings

2022

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).

- Notice of Annual General Meeting in I-Tech AB, 2022

- The Nomination Committee's reasoned opinion for I-Tech 2021

- Power of Attorney

- Terms and conditions for I-Tech AB's warrants of series 2022/25:1

- Presentation of Raouf Kattan