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Notice of Extraordinary General Meeting in Cavotec SA

Press Release   •   Oct 06, 2014 09:34 GMT

The Shareholders of Cavotec SA are invited to attend the Extraordinary General Meeting (EGM) to be held on Tuesday, November 11, 2014 at 11.00 (CET) at the IVA Conferenscenter, Grev Turegatan 16 in Stockholm, Sweden. Doors open at 10.30 (CET).

Shareholders are invited to review the various ways to participate to the EGM and cast their vote. Detailed information on this can be found in the attached Notice of Meeting.

The subsequent information meeting is open to shareholders and interested parties and will feature an update on Cavotec's recent business activities. Following the presentation sandwiches and refreshments will be served at approximately 12:00 CET.  

Participation

Only shareholders entered in the share register with the right to vote on November 4, 2014 (the "Record Date"), will be entitled to participate in the EGM. Detailed instructions on the registration procedures can be found in the full Notice of Meeting attached to this release or on ir.cavotec.com. 

You do not need to attend the Extraordinary General Meeting in person. You may appoint a proxy to represent you. You can appoint the following persons to represent you:  

  • Mr Franco Brusa, Attorney-at-Law, Via G.B. Pioda 5, Lugano, Switzerland, has been appointed as independent shareholders' representative pursuant to Art. 30 para. 1 of the Federal Ordinance on Excessive Compensation. You may use the proxy form attached to this invitation to appoint and instruct the independent proxy; 

or

  • any third person by contacting them directly.

NB: please sign, date and return the Registration/Appointment of Proxy form by November 4, 2014.

For the full Notice of the Extraordinary General Meeting, see the attached PDF file, or visit ir.cavotec.com. For questions regarding participation to the EGM, please contact:

Cavotec SA c/o Euroclear Sweden AB

Box 191, SE-10123, Stockholm, Sweden

Telephone: +4684029283    

ENDS 

Michael Scheepers

Director, Investor Relations & Corporate Communications

michael.scheepers@cavotec.com    



Cavotec is a leading global engineering group, developing innovative technologies that enable the maritime, airports, mining and tunnelling, and general industry sectors to operate productively and sustainably.

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