Annual General Meeting 2010
The Annual General Meeting will be held on Tuesday 27 April 2010 at 5:00 p.m. at the offices of VBG GROUP AB, Herman Kreftings gata 4, Vänersborg, Sweden.
Shareholders have the right to have a matter taken up for consideration by the Annual General Meeting, provided that they submit a written request to the Board in ample time so that the matter can be included on the Annual General Meeting notice.
To be certain that a matter can be included on the notice of the Annual General Meeting scheduled for 27 April 2010, a written request must have been received by the Board no later than 1 March 2010. Requests shall be posted to:
VBG GROUP AB
Investor Relations
Box 1216
SE-462 28 Vänersborg