AGM 2024

Welcome to register for Kindred Group’s AGM which will be held on Friday 26 April 2024 at 10:00 CEST at Kindred’s office, Regeringsgatan 25, Stockholm, Sweden.

On this page you will find the AGM notice including information regarding relevant agenda points. You will also find the motivated opinion from the Nomination Committee.

Holders of SDRs who wish to exercise their voting right at the AGM must:

(i) be registered in the register kept by Euroclear Sweden AB by Tuesday 16 April 2024 (the “Record Date”); and

(ii) no later than Friday 19 April 2024 23:59 CEST either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy, and clicking through to Kindred Group, and logging in with BankID. BankID can also be used when voting on behalf of someone else.

Alternatively, voting rights can be exercised by sending a signed proxy form, which form can be found on https://anmalan.vpc.se/euroclearproxy or www.kindredgroup.com/AGM, and send this by post or courier to Kindred Group, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm to be received no later than Friday 19 April 2024.



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