The shareholders of
Participation
Shareholders who wish to participate in the Extraordinary General Meeting shall:
· be recorded in the share register maintained by
· give notice to attend no later than Tuesday
Notice to attend can be made on Collector's website www.collector.se under the heading "Extraordinary General Meeting 2020" (which can be found under the section "About Collector"), by telephone to +46 (0) 771 246 400 (during office hours) or by post by sending a letter to
Nominee-registered shares
Shareholders whose shares are registered in the names of nominees must temporarily re-register such shares in their own name to be entitled to participate in the Extraordinary General Meeting. In order for such re-registration to be completed on Tuesday
Proxies
Shareholders represented by a proxy or a representative should send documents of authorisation to Computershare AB, "Collector's EGM", P.O. Box 5267, SE-102 46
Shareholders' personal data
For information regarding the processing of your personal data, please refer to: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Proposed agenda
1. Opening of the Extraordinary General Meeting.
2. Election of Chairman at the Extraordinary General Meeting.
3. Preparation and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to check and verify the minutes.
6. Determination of whether the Extraordinary General Meeting has been duly convened.
7. Resolution regarding authorization for the Board to resolve on a new issue of ordinary shares with preferential rights for the shareholders.
8. Closing of the Extraordinary General Meeting.
Authorization for the Board to resolve on a new issue of ordinary shares with preferential rights for the shareholders. (item 7 on the proposed agenda)
The Board proposes that the Board shall be authorized, until the next Annual General Meeting in
By making use of the authorization, the Board shall have the right to execute the Rights Issue with total proceeds of approximately
Additional information
Shares and votes
There are a total of 102,690,502 shares in
Authorization
The Board, or any person appointed by the Board, shall be authorized to make such minor adjustments to the resolutions adopted by the Extraordinary General Meeting as may be required in connection with registration with the Swedish Companies Registration Office and in matters in relation to
Shareholders' right to request information
The Board and the Chief Executive Officer shall, if any shareholder so requests and the Board believes that it can be done without material harm to
Collector is a challenger bank that offers financing solutions to private and corporate customers. Within the Retail segment, the company offers lending to private individuals, invoice and payments by instalments to e-commerce and retail companies, credit cards and deposits. The Corporate segment includes real estate lending, factoring and corporate lending directed mainly at small- and medium-sized enterprises and handling of portfolios of overdue receivables. The company has offices in
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