The shareholders of G5 Entertainment AB (publ.) ("the Company") are hereby invited to attend the Extraordinary General Meeting of Shareholders at 6.00 PM on Thursday, July 28th, 2011. The meeting will be held at Room Engelbrektsplan, Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Registration Shareholders who plan to attend the meeting must:
- be entered into the transcription of the share register kept by Euroclear Sweden AB as of Thursday, July 21st, 2011, and - give notice of attendance to the Company no later than 4:00 PM on Thursday, July 21st, 2011. This should be done either in writing to G5 Entertainment AB, Box 5339, SE-102 47 Stockholm, by fax +46 8 545 075 49 Att. G5 Entertainment AB, or by e-mail . To facilitate registration at the meeting, powers of attorney in original, and certificates of registration and other documents of authority should be sent to the Company at the address above so as to be available in good time.
In order to attend the shareholders meeting, any shareholder whose shares are registered on a custody account must request temporary entry in the transcription of the share register kept by Euroclear Sweden AB. The shareholder must inform the custody to that effect well in advance of Thursday, July 21st, 2011, at which time the register entry must have been made.
Agenda 1. Opening of the meeting 2. Preparation and approval of the voting list 3. Election of the chairman of the meeting 4. Presentation and approval of the agenda of the meeting 5. Appointment of two people to approve the minutes in addition to the chairman 6. Determination whether the meeting has been properly convened 7. Determination of the number of board members of the board of directors 8. Election of new board members 9. Closing of the meeting
Items 7, 8