The Annual General Meeting of Profoto will be held in Sundbyberg on Friday, May 5, 2023 at 13:00. Shareholders who wish to have a matter addressed at the AGM should, to ensure that the proposal may be considered, send such proposal to the Board of Directors firstname.lastname@example.org no later than 17 March 2022.
Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, board fees, chairman of the general meeting or nomination committee for next year’s Annual General Meeting may, no later than March 17, 2023, contact Profoto’s Nomination committee by e-mail: email@example.com or by mail to:
Att: Nomination Committee
Box 1264, Landsvägen 57
SE-17225 Sundbyberg, Sweden