Annual General Meeting 2020

The Opus Group AB (publ) Annual General Meeting (AGM) 2020 will be held on May 13 at Advokatfirman Vinge's offices in Gothenburg.

Nomination Committee
Shareholders who would like to submit proposals to the Nomination Committee should do so by January 31, 2020, at the latest. Proposals can be sent via e-mail: ir@opus.se (subject: Nomination Committee), or by ordinary mail to the address:

Opus Group AB
Nomination Committee
Basargatan 10
SE-411 10 Gothenburg
Sweden

 

Deadline for requests 
Shareholders have the right to table any motions to be dealt with at the Annual General Meeting, provided that a request has been received by the Board of Directors by March 15, 2020. The request must be made to the Board but be sent by e-mail to: ir@opus.se or by letter to the address:

Opus Group AB
Att: AGM 2020
Basargatan 10
411 10 Gothenburg
Sweden

 

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