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Notification to holders of Swedish depository receipts

Notification | Baden, Switzerland | Apr 13, 2023

Notification to the Ordinary General Meeting 2023 of Accelleron Industries Ltd, CHE-270.303.139, (the "Company") on Tuesday, May 9, 2023 at 9.00 am. The General Meeting will be held at Trafo Baden, Brown Boveri Platz 1, Baden, Switzerland.

Notification to holders of Swedish depository receipts ("SDR").

 

The complete notification and agenda for the General Meeting is available on the Company's website: accelleron-industries.com/investors/general-meeting

 

Holders of SDR who wish to vote at the General Meeting must:

 (i) be registered in the SDRs register of the Company maintained by Euroclear Sweden AB no later than Thursday, April 20, 2023 ("Record date"); and

 (ii) no later than Thursday 20 April at 23.59 (CET) the voting instructions per depository receipt holder must be provided to SEB.

Holders with nominee-registered SDRs must, in order to exercise their right to vote at the General Meeting, temporarily register their SDRs as owners in Euroclear Sweden AB's register no later than the Record date. Holders with nominee-registered SDRs must contact its nominee that holds the depository receipts, before this date and request temporary voting right registration before the Record date. 

If you wish to vote, need help with, or have questions about the voting procedure, contact your bank for further information. Please note that SDR holders cannot cast their votes directly via the company's digital function, by e-mail or telephone.

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