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Datum Källa Rubrik Typ Alternativ
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2021-12-30 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
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Pressreleaser | 10 Dec 2021 | Instalco

Notice of extraordinary general meeting in Instalco AB (publ)

The board of directors has decided, pursuant to Chapter 7, section 4 a of the Swedish Companies Act and the company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting prior to the general meeting. Consequently, shareholders may choose to exercise their voting rights at the general meeting by attending in person, through a proxy or by postal voting. In order to prevent the spread of COVID-19, the board of directors would prefer that as many shareholders as possible choose to exercise their voting rights by postal voting.

VOTE AT THE GENERAL MEETING

Those who wish to exercise their voting rights at the general meeting must:

  • be entered as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 4 January 2022 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in their own name for voting purposes in such time that the registration is completed by Friday 7 January 2022; and
  • give notice of attendance to the company in accordance with the instructions set out in the section ”Notice of attendance for participating in person or through a proxy” or submit a postal vote in accordance with the instructions set out in the section ”Voting by post” no later than Friday 7 January 2022.

Notice of attendance for participating in person or through a proxy

Those who wish to participate in the general meeting in person or through a proxy shall give notice of attendance to the company no later than 7 January 2022 either:

  • electronically on the company’s website, www.instalco.se;
  • by e-mail to info@computershare.se;
  • by mail to Computershare AB, Box 5267, SE-102 46 Stockholm (Att. ”Instalco’s EGM); or
  • by telephone +46 (0)771-24 64 00 on weekdays between 09:00 and 16:00 CET.

The notice of attendance shall state name, date of birth or corporate identification number, address, telephone number and, where relevant, the number of accompanying advisors (not more than two).

Those who do not wish to attend the general meeting in person or exercise their voting rights by postal voting may exercise their voting rights at the general meeting through a proxy in possession of a written, signed and dated proxy form. A proxy form issued by a legal entity must be accompanied by a copy of a certificate of registration or a corresponding document of authority for the legal entity.

To facilitate the registration at the general meeting, proxy forms, certificates of registration and other documents of authority should be submitted to the company at Computershare AB, Box 5267, SE-102 46 Stockholm (Att. ”Instalco’s EGM”) no later than 7 January 2022.

Please note that notice of attendance must be given even if a shareholder wishes to exercise its rights at the meeting through a proxy. A submitted proxy form does not count as a notice of attendance.

Template proxy forms in Swedish and English are available on the company’s website, www.instalco.se.

Voting by post

Shareholders who wish to exercise their voting rights by postal voting shall use the voting form and follow the instructions available on the company’s website, www.instalco.se. The postal vote must be received by the company no later than Friday 7 January 2022. The postal voting form shall be sent either:

  • by e-mail to info@computershare.se;
  • electronically in accordance with the instructions set out on www.instalco.se; or
  • by mail to Computershare AB, Box 5267, SE-102 46 Stockholm (Att. ”Instalco’s EGM”).

Those who wish to withdraw a submitted postal vote and instead exercise their voting rights by participating in the general meeting in person or through a proxy must give notice thereof to the general meeting’s secretariat prior to the opening of the general meeting.

PROPOSED AGENDA

1. Election of chairman of the meeting

2. Preparation and approval of the voting register

3. Approval of the agenda

4. Election of one or two persons to attest the minutes

5. Determination of whether the meeting has been duly convened

6. Resolution on share split and amendment of the articles of association

7. Closing of the meeting

PROPOSED RESOLUTIONS

Item 1: Election of chairman of the meeting

The nomination committee proposes that the chairman of the board of directors Per Sjöstrand is elected as chairman of the meeting or, in the event of his absence, the person appointed by the board of directors.

Item 6: Resolution on share split and amendment of the articles of association

In order to achieve an appropriate number of shares in the company, the board of directors proposes that the general meeting, in one joint resolution, resolves to:

  • increase the number of shares in the company by dividing each share into five shares (a so called share split, 5:1);
  • authorise the board of directors to determine the record date for the share split; and
  • amend § 5 of the company’s articles of association stipulating the minimum and maximum number of shares in such a way that the number of shares in the company shall amount to not less than 200,000,000 shares and not more than 800,000,000 shares.

SPECIAL MAJORITY RULES

A resolution in accordance with item 6 on the proposed agenda is only valid where supported by shareholders holding not less than two thirds of the votes cast as well as the shares represented at the general meeting.

NUMBER OF SHARES AND VOTES

As of the date of this notice, the total number of shares and votes in the company amounts to 52,042,826. The company holds 62,109 own shares as of the date of this notice.

SHAREHOLDERS’ RIGHT TO REQUEST INFORMATION

The board of directors and the managing director shall, if a shareholder so request and the board of directors believes that it can be done without material harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda.

AVAILABLE DOCUMENTS

Documents that shall be made available prior to the general meeting pursuant to the Swedish Companies Act will be made available at the company at Lilla Bantorget 11, SE-111 23 Stockholm, and on the company’s website, www.instalco.se, no later than three weeks prior to the general meeting.

A share register reflecting the shareholdings in the company as of 4 January 2022 and voting registrations of shares registered in the name of a nominee made not later than on 7 January 2022 will be available at the company at Lilla Bantorget 11, SE-111 23 Stockholm prior to the general meeting and be available at the general meeting.

PROCESSING OF PERSONAL DATA

For information on how personal data is processed in connection with the general meeting, see the privacy notice on Euroclear Sweden’s and Computershare AB’s respective website, https://www.euroclear.com/dam/ESw/Legal/Privacy_notice_BOSS_20181023.pdf and https://www.computershare.com/se/gm-gdpr#English .

* * *

Stockholm in December 2021
Instalco AB (publ)
The Board of Directors

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2020-04-15 Instalco Instalco companies sign new framework agreement with JM Pressreleaser Ladda ner | Visa Stäng
2020-04-07 Instalco Instalco partners with Skanska and Castellum on office construction project in Malmö Pressreleaser Ladda ner | Visa Stäng
2020-04-07 Instalco Instalco i samverkansuppdrag med Skanska och Castellum vid kontorsbygge i Malmö Pressreleaser Ladda ner | Visa Stäng
2020-04-05 Instalco Instalco: KALLELSE TILL ÅRSSTÄMMA I INSTALCO AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2020-04-05 Instalco Instalco: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN INSTALCO AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2020-04-03 Instalco Instalco växer i Småland Pressreleaser Ladda ner | Visa Stäng
2020-04-03 Instalco Instalco expands in Småland Pressreleaser Ladda ner | Visa Stäng
2020-04-03 Instalco Instalco acquires niche welding company Pressreleaser Ladda ner | Visa Stäng
2020-04-03 Instalco Instalco förvärvar nischföretag inom svetsning Pressreleaser Ladda ner | Visa Stäng
2020-04-02 Instalco Instalco expanderar i Umeå genom förvärv av Norrtech Pressreleaser Ladda ner | Visa Stäng
2020-04-02 Instalco Instalco expands in Umeå via its acquisition of Norrtech VVS och Industri AB Pressreleaser Ladda ner | Visa Stäng
2020-03-31 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2020-03-31 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2020-03-30 Instalco Instalco wins assignment for work at hospital on behalf of NCC and Region Sörmland Pressreleaser Ladda ner | Visa Stäng
2020-03-30 Instalco Instalco får sjukhusuppdrag åt NCC och Region Sörmland Pressreleaser Ladda ner | Visa Stäng
2020-03-27 Instalco Instalco årsredovisning 2019 Rapporter Ladda ner | Visa Stäng
2020-03-25 Instalco Instalco acquires Östersjö Elektriska Pressreleaser Ladda ner | Visa Stäng
2020-03-25 Instalco Instalco förvärvar Östersjö Elektriska Pressreleaser Ladda ner | Visa Stäng
2020-03-13 Instalco Instalco: INSTALCO: LG Contracting får samverkansuppdrag i nytt landmärke i Göteborg Pressreleaser Ladda ner | Visa Stäng
2020-03-13 Instalco Instalco: INSTALCO: LG Contracting in collaboration project for new landmark in Gothenburg Pressreleaser Ladda ner | Visa Stäng
2020-03-03 Instalco Changes in the Nomination Committee in Instalco AB Pressreleaser Ladda ner | Visa Stäng
2020-03-03 Instalco Förändringar i valberedningen för Instalco AB Pressreleaser Ladda ner | Visa Stäng
2020-02-24 Instalco Instalco förvärvar ytterligare i Lillehammer Pressreleaser Ladda ner | Visa Stäng
2020-02-24 Instalco Instalco makes additional acquisition in Lillehammer, Norway Pressreleaser Ladda ner | Visa Stäng
2020-02-19 Instalco Penser Access: Instalco - Tillväxtcaset intakt Pressreleaser Visa Stäng
2020-02-18 Instalco Instalco: RÄTTELSE: Bokslutskommuniké 2019 Rapporter Ladda ner | Visa Stäng
2020-02-18 Instalco Instalco: CORRECTION: Year-end report 2019 Rapporter Ladda ner | Visa Stäng
2020-02-18 Instalco Instalco: Bokslutskommuniké 2019 Rapporter Ladda ner | Visa Stäng
2020-02-18 Instalco Instalco: Year-end report 2019 Rapporter Ladda ner | Visa Stäng
2020-02-14 Instalco Inbjudan till telefonkonferens med webbpresentation i samband med Instalco bokslutskommuniké 2019 Pressreleaser Ladda ner | Visa Stäng
2020-02-14 Instalco Instalco lanserar hållbarhetsklassificering Pressreleaser Ladda ner | Visa Stäng
2020-02-14 Instalco Instalco launches sustainability classification Pressreleaser Ladda ner | Visa Stäng
2020-02-04 Instalco Instalco: INSTALCO: LG Contracting får hotelluppdrag vid Liseberg Pressreleaser Ladda ner | Visa Stäng
2020-02-04 Instalco Instalco: INSTALCO: LG Contracting gets hotel assignment at Liseberg Pressreleaser Ladda ner | Visa Stäng
2020-01-31 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2020-01-31 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2020-01-29 Instalco Instalco: Rörgruppen får nytt installationsuppdrag av NCC Pressreleaser Ladda ner | Visa Stäng
2020-01-29 Instalco Instalco: Rörgruppen wins new installation assignment from NCC Pressreleaser Ladda ner | Visa Stäng
2020-01-17 Instalco Instalco installerar sig i Växjö Pressreleaser Ladda ner | Visa Stäng
2020-01-17 Instalco Instalco now represented in Växjö Pressreleaser Ladda ner | Visa Stäng
2020-01-15 Instalco PENSER ACCESS: Instalco - Förvärvsmaskinen Pressreleaser Visa Stäng
2019-12-30 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2019-12-30 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2019-12-13 Instalco Instalco acquires prominent company in Borås Pressreleaser Ladda ner | Visa Stäng
2019-12-13 Instalco Instalco köper anrikt företag i Borås Pressreleaser Ladda ner | Visa Stäng
2019-12-03 Instalco Instalco etablerar sig i Kalmar Pressreleaser Ladda ner | Visa Stäng
2019-12-03 Instalco Instalco now represented in Kalmar Pressreleaser Ladda ner | Visa Stäng
2019-11-18 Instalco Instalco förvärvar ytterligare bolag i Kristiansand Pressreleaser Ladda ner | Visa Stäng
2019-11-18 Instalco Instalco acquires yet another company in Kristiansand Pressreleaser Ladda ner | Visa Stäng
2019-11-11 Instalco Instalco: Changes to the Group management team Pressreleaser Ladda ner | Visa Stäng
2019-11-11 Instalco Instalco: Ändringar i koncernledningen Pressreleaser Ladda ner | Visa Stäng
2019-11-07 Instalco Instalco: Interim report January - September 2019 Rapporter Ladda ner | Visa Stäng
2019-11-07 Instalco Instalco: Delårsrapport januari-september 2019 Rapporter Ladda ner | Visa Stäng
2019-11-06 Instalco Valberedning utsedd i Instalco AB Pressreleaser Ladda ner | Visa Stäng
2019-11-06 Instalco Nomination Committee appointed in Instalco AB Pressreleaser Ladda ner | Visa Stäng
2019-11-04 Instalco Inbjudan till telefonkonferens med webbpresentation i samband med Instalco delårsrapport Q3 2019 Pressreleaser Ladda ner | Visa Stäng
2019-10-31 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2019-10-31 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2019-10-24 Instalco Instalco får första stora flerbolagsuppdraget i Norge Pressreleaser Ladda ner | Visa Stäng
2019-10-24 Instalco Instalco wins its first major collaboration assignment in Norway Pressreleaser Ladda ner | Visa Stäng
2019-10-18 Instalco Instalco acquires prominent electrical installation company in Falun Pressreleaser Ladda ner | Visa Stäng
2019-10-18 Instalco Instalco köper anrikt företag i Falun Pressreleaser Ladda ner | Visa Stäng
2019-10-08 Instalco Instalco expanderar i Göteborg Pressreleaser Ladda ner | Visa Stäng
2019-10-08 Instalco Instalco expands in Gothenburg Pressreleaser Ladda ner | Visa Stäng
2019-10-01 Instalco Instalco makes acquisition in Lillehammer, Norway Pressreleaser Ladda ner | Visa Stäng
2019-10-01 Instalco Instalco förvärvar i Lillehammer Pressreleaser Ladda ner | Visa Stäng
2019-09-25 Instalco Instalco wins new contract at Malmö Hospital Pressreleaser Ladda ner | Visa Stäng
2019-09-25 Instalco Instalco får nytt kontrakt på Malmö sjukhusområde Pressreleaser Ladda ner | Visa Stäng
2019-09-05 Instalco Two Instalco companies win contracts for work at Solna Strand Pressreleaser Ladda ner | Visa Stäng
2019-09-05 Instalco Två Instalcobolag får uppdrag i Solna strand Pressreleaser Ladda ner | Visa Stäng
2019-08-29 Instalco Instalco i samverkansentreprenad med Scania och Skanska vid bygget av nya gjuteriet i Södertälje Pressreleaser Ladda ner | Visa Stäng
2019-08-29 Instalco Instalco joins partnering project with Scania and Skanska for construction of new foundry in Södertälje Pressreleaser Ladda ner | Visa Stäng
2019-08-23 Instalco Instalco: Interim report January - June 2019 Rapporter Ladda ner | Visa Stäng
2019-08-23 Instalco Instalco: Delårsrapport januari-juni 2019 Rapporter Ladda ner | Visa Stäng
2019-08-21 Instalco Inbjudan till telefonkonferens med webbpresentation i samband med Instalcos delårsrapport Q2 2019 Pressreleaser Ladda ner | Visa Stäng
2019-08-16 Instalco Instalco: AS Elektrisk får installationsuppdrag åt HENT Pressreleaser Ladda ner | Visa Stäng
2019-08-16 Instalco Instalco: AS Elektrisk wins installation contract with HENT Pressreleaser Ladda ner | Visa Stäng
2019-07-31 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2019-07-31 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2019-07-11 Instalco Instalco förvärvar ventilationsbolag i Gävle Pressreleaser Ladda ner | Visa Stäng
2019-07-11 Instalco Instalco acquires ventilation company in Gävle Pressreleaser Ladda ner | Visa Stäng
2019-07-09 Finansinspektionen Finansinspektionen: Flaggningsmeddelande i Instalco AB Pressreleaser Visa Stäng
2019-07-05 Instalco Instalco förvärvar Rörtema i Nyköping Pressreleaser Ladda ner | Visa Stäng
2019-07-05 Instalco Instalco acquires Rörtema i Nyköping Pressreleaser Ladda ner | Visa Stäng
2019-07-03 Instalco Instalco expands into Östersund Pressreleaser Ladda ner | Visa Stäng
2019-07-03 Instalco Instalco etablerar sig i Östersund Pressreleaser Ladda ner | Visa Stäng
2019-07-02 Instalco Instalco förvärvar elbolag i Helsingfors Pressreleaser Ladda ner | Visa Stäng
2019-07-02 Instalco Instalco acquires electrical installation company in Helsinki Pressreleaser Ladda ner | Visa Stäng
2019-07-02 Instalco Instalco grows with acquisition in northern Finland Pressreleaser Ladda ner | Visa Stäng
2019-07-02 Instalco Instalco tar position i norra Finland Pressreleaser Ladda ner | Visa Stäng
2019-06-20 Instalco Instalco grows in West Pressreleaser Ladda ner | Visa Stäng
2019-06-20 Instalco Instalco växer i väst Pressreleaser Ladda ner | Visa Stäng
2019-05-29 Instalco Instalco wins multidisciplinary contract in Finland Pressreleaser Ladda ner | Visa Stäng
2019-05-29 Instalco Instalco får multiuppdrag i Finland Pressreleaser Ladda ner | Visa Stäng
2019-05-08 Instalco Bulletin from the annual general meeting of Instalco Intressenter Pressreleaser Ladda ner | Visa Stäng
2019-05-08 Instalco Kommuniké från årsstämma i Instalco Intressenter Pressreleaser Ladda ner | Visa Stäng
2019-05-08 Instalco Instalco: Interim report January - March 2019 Rapporter Ladda ner | Visa Stäng
2019-05-08 Instalco Instalco: Delårsrapport januari-mars 2019 Rapporter Ladda ner | Visa Stäng
2019-04-30 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2019-04-30 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2019-04-24 Instalco The Instalco company, DALAB acquires Gävle Elbyggnads Pressreleaser Ladda ner | Visa Stäng
2019-04-24 Instalco Instalcobolaget DALAB förvärvar Gävle Elbyggnads Pressreleaser Ladda ner | Visa Stäng
2019-04-16 Instalco Instalco förvärvar installationsdivision från DynaMate Pressreleaser Ladda ner | Visa Stäng
2019-04-16 Instalco Instalco acquires the installations division of DynaMate AB Pressreleaser Ladda ner | Visa Stäng
2019-04-10 Instalco Instalco expands its operations in Norway Pressreleaser Ladda ner | Visa Stäng
2019-04-10 Instalco Instalco etablerar sig på ny marknad i Norge Pressreleaser Ladda ner | Visa Stäng
2019-04-04 Instalco Instalco strengthens its position in electricity & safety in Södermanland Pressreleaser Ladda ner | Visa Stäng
2019-04-04 Instalco Instalco tar position inom el i Södermanland Pressreleaser Ladda ner | Visa Stäng
2019-04-03 Instalco Instalco: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN INSTALCO INTRESSENTER AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2019-04-03 Instalco Instalco: KALLELSE TILL ÅRSSTÄMMA I INSTALCO INTRESSENTER AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2019-03-28 Instalco Instalco: Årsredovisning 2018 Rapporter Ladda ner | Visa Stäng
2019-03-12 Finansinspektionen Finansinspektionen: Flaggningsmeddelande i Instalco Intressenter AB Pressreleaser Visa Stäng
2019-02-28 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng
2019-02-28 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2019-02-15 Instalco Instalco: Bokslutskommuniké 2018 Rapporter Ladda ner | Visa Stäng
2019-02-15 Instalco Instalco: Year-end report 2018 Rapporter Ladda ner | Visa Stäng
2019-02-15 Instalco Instalco uppdaterar tillväxtmål Pressreleaser Ladda ner | Visa Stäng
2019-02-15 Instalco Instalco updates its growth target Pressreleaser Ladda ner | Visa Stäng
2019-02-13 Instalco Inbjudan till presentation av Instalcos bokslutskommuniké 2018 Pressreleaser Ladda ner | Visa Stäng
2019-02-08 Instalco Instalco wins new contract at the research institute ESS Pressreleaser Ladda ner | Visa Stäng
2019-02-08 Instalco Instalco får nya uppdrag vid forskningsanläggningen ESS Pressreleaser Ladda ner | Visa Stäng
2019-02-04 Instalco Instalco förstärker inom ventilation i Stockholm Pressreleaser Ladda ner | Visa Stäng
2019-02-04 Instalco Instalco adds to its ventilation expertise in Stockholm Pressreleaser Ladda ner | Visa Stäng
2019-02-01 Instalco Förändring av antal aktier och röster i Instalco Pressreleaser Ladda ner | Visa Stäng
2019-02-01 Instalco Change of number of shares and votes in Instalco Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

25 Aug 2022 | Kvartalsrapport 2022-Q2
9 Nov 2022 | Kvartalsrapport 2022-Q3