Annual General Meeting 2025

Details

The Annual General Meeting in Dynavox Group AB (publ) will be held on 5 May 2025 in the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-114 46 Stockholm. Dynavox Group welcomes shareholders to exercise their voting rights at this annual general meeting either by attending the meeting, or be represented by proxy, or by advance voting according to the procedure that is sent 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.