Dug Foodtech AB (publ): Notice of extraordinary general meeting in DUG Foodtech AB (publ)
The shareholders of Dug Foodtech AB (publ) reg. no. 559054-4655 (the "Company") are hereby given notice to attend the Extraordinary General Meeting (the "EGM") on 15 October 2024 at 15.30 CEST at the Company's premises, Scheelevägen 22, Lund. Registration starts at 15.15 CEST.
NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail.
Right to participate
Shareholders that wish to participate in the EGM shallbe registered in the share register maintained by Euroclear Sweden AB no later than on 7 October 2024 and shallhave notified the Company of their intention to participate at the EGM no later than on 9 October 2024. Notice to participate shall be given in writing by e-mail to vegoflund@fredersen.seor by post to Dug Foodtech AB (publ) c/o Fredersen Advokatbyrå, Birger Jarlsgatan 8, 114 34 Stockholm. The notice shall contain the shareholder's name, personal identity number or registration number and telephone number and, where applicable, the number of advisors (maximum two).
Nominee-registered shares
Shareholders whose shares are registered in the name of a nominee/custodian must register their shares in their own names in order to be entitled to participate in the EGM. Such registration, which may be temporary, must be effected no later than on 9 October 2024 and shareholders must, therefore, instruct their nominees well in advance thereof.
Proxy
If a shareholder wishes to be represented by proxy, a power of attorney shall be issued to the proxy. The power of attorney is to be in writing, dated and duly signed by the shareholder. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be included with the notification. Please provide the power of attorney in original as well as certificate of incorporation and other documents of authority to the Company to the address mentioned above well in advance before the EGM. If the power of attorney and other documents of authority have not been provided in advance, these documents must be presented at the EGM. Power of attorney forms are available at the Company and on the Company's website, ir.dugdrinks.com, and will be sent upon request to any shareholder who states their postal address.
Proposal of agenda
1. Opening of the meeting
2. Election of Chairman of the Meeting
3. Preparation and approval of the voting register
4. Approval of the agenda
5. Election of one or two persons to attest the minutes
6. Determination as to whether the meeting has been duly convened
7. Resolutionas to the number of board members
8. Election of new board member
9. Closing of the meeting
Proposals
Resolution as to the number of board members (item 7)
Anders Färnqvist, shareholder, propose to the EGM that the Board of Directors shall consist of four (previously three) Board members and no deputy Board members.
Election of new board member (item 8)
Anders Färnqvist, shareholder, proposes that Markus Dragicevic be elected as a new member of the Board of Directors for the period until the end of the next Annual General Meeting.
Description of the proposed board member:
Markus Dragicevic, born in 1991, has a bachelor's degree in economics from Malmö University. He works as a partner at Dragfast AB and runs his own company Dragmark Invest AB. He is also a board member of Ryd Rönnerum AB and Dragfast AB. Markus has previously worked as, among other things, an associate in capital markets at Colliers, a partner at Lastor i Skåne AB and a property manager at Dragfast AB. Previous positions of trust include, among other things, board member of Oscar Properties Holding AB, board member of Tolvmanstegen Drift AB and member of the nomination committee of Cibus Nordic Real Estate AB.
Further information
As per the date of the issue of this notice, the total number of shares and votes in the Company are 41,264,885. The Company does not hold any own shares.
Proxy forms as well as complete underlying documentation will be made available by the Company and at the Company's website at least two weeks before the EGM. The documents will be sent to shareholders who request it and who provide their postal address.
The shareholders are reminded of their right of information according to Chapter 7 Section 32 of the Swedish Companies Act.
The Company has its registered office in Lund.
Processing of personal data
For information on how your personal data is processed, see:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Lund, September 2024
Veg of Lund AB (publ)
The Board of Directors