Annual General Meeting 2022

Tobii Dynavox AB (publ), Reg. No. 556914-7563, with registered office in Danderyd, Sweden, will hold its Annual General Meeting on 19 May 2022.

Tobii Dynavox’s Annual General Meeting 2022 will be held on 19 May 2022 and will be carried out through advance voting only (postal voting) pursuant to temporary legislation and Tobii Dynavox welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting according to the procedure set out in the notice convening the annual general meeting. Shareholders may cast their advance votes electronically through BankID verification via Euroclear’s website.

Shareholders who wished to have a matter brought before the annual general meeting must have submitted a written request to the board of directors. Such request must have been received by the board of directors no later than seven weeks ahead of the annual general meeting.

Tobii Dynavox welcomes you to participate in a Q&A session with the chairman of the Board of Directors Åsa Hedin and CEO Fredrik Ruben. Åsa will summarize the outcome of the annual general meeting and Fredrik will lead a presentation and answer your questions about Tobii Dynavox’s performance in 2021. The Q&A session will follow the annual general meeting as a separate event.

The Q&A will be held on 19 May 2022 from 14:00–15:00 CET. You will have the option to attend in person or follow the session through a webcast. To attend the Q&A session in-person or digitally, please email generalmeeting@tobiidynavox.com with your full name and intent to participate in-person or digitally no later than 12 May 2022. The physical session will be held at Tobii Dynavox AB’s headquarters on Karlsrovägen 2D, Danderyd and digital attendees will join at the following link: Teams link for digital attendees.