The EGM of Kindred Group plc will be held on Monday 14 November 2022 at 10:00AM CEST at Kindred’s office, Regeringsgatan 25, Stockholm, Sweden.
Holders of SDRs who wish to attend and/or vote at the EGM must:
(i) be registered in the register kept by Euroclear Sweden AB by Friday 4 November 2022 (the “Record Date”); and
(ii) no later than Wednesday 9 November 2022 at 23.59 CEST cast their votes following this link: https://anmalan.vpc.se/euroclearproxy, navigating to Kindred Group and logging in using BankID. BankID can be used also when voting on behalf of someone, provided the person authorized to vote has access to BankID.
Alternatively, votes can be cast by printing and filling out the proxy found at: https://anmalan.vpc.se/euroclearproxy or www.kindredgroup.com/EGM and sending it by regular mail or courier to: Kindred Group, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden. Votes submitted this way must be received by Euroclear no later than Wednesday 9 November 2022.
Download the Proxy form Proxy Form EGM 14 November 2022 PDF
Please read the Kindred Group plc Terms & Conditions