By request of Amasten Fastighets AB (”Amasten”), which after the completion of its public offer to all shareholders in SSM Holding AB (”SSM” or the ”Company”), owns approximately 97.5 percent of the total number of shares and votes in SSM, the shareholders of SSM are hereby invited to attend an extraordinary general meeting to be held on Monday on January 4, 2021. Due to the current pandemic, the meeting will be carried out only through postal voting pursuant to temporary legislation. It will not be possible for shareholders to attend the general meeting in person, by proxy or digitally.
- Press release – Report from Extraordinary General Meeting of SSM January 4, 2021 English
- Notice of EGM December 9, 2020 English
- Voting proxy EGM December 9, 2020 English
- Postal voting form EGM December 9, 2020 English
- Proposal to the items 2 and 5 December 14, 2020 English