Investor Relations

Governance

Extra General Meeting 2020-07-13

Information with respect to the coronavirus

Due to the development of the coronavirus the goal is that the general meeting shall be swift and effective to minimize spread of disease. The Board has decided, inter alia, on the following precautionary measures. Registration for the meeting starts at 09.45. No external guests will be invited. Only a few people from the Board and the Company will attend in person. No food or refreshments will be served. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy.

Advance voting

The Board of Bambuser has decided that the shareholders may vote in advance, through so called postal voting, in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The Company encourages the shareholders to use this opportunity in order to minimize the number of participants attending the general meeting in person and thus reduce the spread of the infection.

Extra General Meeting 2020-07-03

Information with respect to the coronavirus

Due to the development of the coronavirus the goal is that the general meeting shall be swift and effective to minimize spread of disease. The Board has decided, inter alia, on the following precautionary measures. Registration for the meeting starts at 09.45. No external guests will be invited. Only a few people from the Board and the Company will attend in person. No food or refreshments will be served. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy.

Advance voting

The Board of Bambuser has decided that the shareholders may vote in advance, through so called postal voting, in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The Company encourages the shareholders to use this opportunity in order to minimize the number of participants attending the general meeting in person and thus reduce the spread of the infection.