- Annual report 2008/2009
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Annual report 2009
- 2009 in brief
- President’s comments
- Hemtex share
- Presentation of business operations
- Board of Directors’ report
- Income statements
- Balance sheets
- Changes in consolidated shareholders’ equity
- Changes in Parent Company shareholders’ equity
- Cash-flow statements
- Notes
- Proposed distribution of earnings
- Audit report
- Nine-year summary
- Board of Directors
- Corporate Governance
- Management
- Hemtex stores
- Information about the AGM
- Annual reports archive
- Annual Report 2010
- Annual Reports archive
Information about the Annual General Meeting
Shareholders in Hemtex AB are hereby invited to the Annual General Meeting on Monday, April 12, 2010 at 4:30 p.m. at Pulsen Konferenscenter in Borås, Sweden.
Registration
Shareholders wishing to participate in the Annual General Meeting shall be registered in the shareholders’ register maintained by Euroclear Sweden AB not later than Tuesday, April 6, 2010, and register participation to the company at the address: Hemtex AB, Box 495, SE-503 13 Borås, Sweden, or by fax to +46 (0)33-20 69 91. Registration shall be received by the company not later than Wednesday, April 7, 2010 at 4:00 p.m. The registration shall contain name, civil registration number/corporate registration number, shareholding, address, daytime telephone number and information on any assistants and where appropriate information on proxies or deputies. The registration shall also include, where appropriate, for example, for legal entities, copies of complete authorization documents such as registration certificate or the equivalent. The registration certificate must not be older than one year.
Nominee-registered shares
Shareholders with shares that are registered in the name of a nominee must, to be entitled to participate in the Annual General Meeting, temporarily re-register the shares in their own names. Shareholder who wish such re-registration must inform his/her nominee in ample time prior to Tuesday, April 6, 2010, when such re-registration shall be completed.
