KABE Group AB publ with organization number 5560972233 invite shareho - PDF document

1 KABE Group AB (publ.), with organization
KABE Group AB (publ.), with organization number 556097-2233, invite shareholders to the annual general meeting on Tuesday, May 14 at 17.00 to be held at coJönköpingsvägen 21 in Tenhult (outside the town of Jönköping). nominee shareholder must temporarily register the shares in their own name with Euroclear Sweden AB by May 6, 2019 in order to participate in the meeting. Shareholders shall register withzation number, address, phone number, number of shares and the names of any assistants (max 2). If the shareholder will be represented by another person, they shall sign a proxy for that re Proposed resolutions The election committee propose Nilsal general meeting chairman. Dividend and record date (number 10) The board propose 5:50 SEK per share for 2018. Proposed record date is May 16, 2019. Should by the annual general meeting, r Sweden AB on May 21, 2019. The election committees proposal (number 12-14) Election of the meeting chairman, board members, auditor and their compensation. The election committee, consisting of Brivio Thörner (chairman), Tommy Hjalmarsson and Mats J Anderssonfollowing at the annual general meeting: Nils-Erik Danielsson, is elected chairman of the meeting. The board shall consist of 7 ordinary board members and two substitutes. Total compensation to be paid in the amount of 1 000 000 SEK, including 150 000 SEK to each ordinary board member (not employed by KABE Group) and 300 000 SEK to the chairman of the board as well as 100 000 SEK compensation for additional services. No compensation paid to sub

2 stitutes. Re-election of board members N
stitutes. Re-election of board members Nils-Erik Danielsson (chairman), Benny Holmgren, Eric Stegemyr, Anita Svensson, Maud Blomqvist and Alf Ekström. Re-election of substitutes Elect Pernilla Ljungbergh to the post of Auditor compensation to be paid according to the invoice based on proposal submitted. To appoint the registered accounting firm Ernst & Young AB to auditor with authorized auditor Anders Johansson as chief responsible and authorized auditor Jacob Westesson as a substitute. Information about the proposed board members alonwww.kabeab.se Guidelines for the compensation to senior executives (number 15) The board propose that the annual general meeting make decisions regarding guidelines for senior executive compensation mainly based on industry standard compensation and terms of employment. In addition to an annual salary, senior executives may receive a variable salary which velopment compared to set goals along with an individual qualitative factor. The variable salary may not exceed 50% of the annual salary. Senior executives shall receive industry standard terms all be premium based. Election of the election committee (number 16) The meeting will appoint the election committee chairman with the assignment to contact the three well in advance of the meeting and ask them to appoint two members to the election committee. The Blomqvist family shall be considered as one owner. Owners with more than 70% of the vo of the election committee.Acquisition and transfer of own shares (number 17) The board propose that the meetin

3 g authorize the board to make thorizatio
g authorize the board to make thorization is intendedtheir work with connection to the companys capital structure and acquisition of business through payment in company shares. The board shall be allowed to make such decisions either once or a number of times to be executed prior to the annual general meeting in 2020. Acquisition of own shares shall amount to a maximum of one tenth of the companys issued shares and shall be made through the stock exchange or through an acquisition offer to the shareholders. Acquisition of own shares may only take place at a price within the price range registered on the time, meaning the interval between the highest purchase price and the lowest sale price. The maximum number of own shares that may be trthe time of transfer as described above and may be made through the stock exchange or by emption rights in connection with the acquisition of business, whereby payment can be made with means other than money. Transfer of own shares may be et price at the time of transfer. Decisions as described above requires assistanceesenting at least two-thirds of both cast votes and the shares represented at the meeting. ll be available from the company and on the company website www.kabeab.se.KABE Group AB, organization number 556097-223personal data is handled by the company or their service providers in connection with the annual about personal data, please go to https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf Tenhult, April 2019 KABE Group AB (publ.) The Board