Studsvik Annual Report 2019 Årsredovisning 2018 ANNUAL REPORT 2019 Studsvik AB (publ) SE-611 82 Nyköping Telephone +46 155 22 10 00 www.studsvik.com INFORMATION TO SHAREHOLDERS Worldwide ANNUAL GENERAL MEETING OF SHAREHOLDERS, APRIL 29, 2020 The Annual General Meeting will be held in Stockholm, World Trade Center, Klarabergsviadukten 70 / Kungsbron 1, on Wednesday, April 29, 2020, at 4 p.m. Notification Shareholders wishing to participate must be registered in the share register kept by Euroclear Sweden AB by Thursday, April 23, 2020, and must give notification of their intention to attend by Thursday, April 23, 2020. • via Studsvik’s website, www.studsvik.se. • by telephone, + 46 155 22 16 42, • by mail to Studsvik AB, SE-611 82 Nyköping, Sweden • by email to
[email protected], or • by fax, +46 155 26 30 70 The shareholder’s notification should state • name • personal/corporate identity number • address and telephone number • number of shares For entitlement to vote at the Annual General Meeting, shareholders with nominee-registered holdings must apply to the bank or broker managing their shares for temporary re-registration a couple of banking days before Thursday, April 23, 2020. FORTHCOMING FINANCIAL INFORMATION 2020 SWEDEN JAPAN SWITZERLAND GERMANY USA • Interim Report January-March 2020 April 29 , 2020 Studsvik AB Studsvik Japan Ltd Studsvik Suisse AG Studsvik Scandpower GmbH Studsvik Scandpower, Inc. SE-611 82 Nyköping Rinku Gate Tower Schlösslistrasse 12, Rathausallee 28 101 North Third Street, Suite • Interim Report January–June