Notice of Annual General Meeting of Proffice AB (publ)
Shareholders in Proffice AB (publ), corporate identity no. 556089-6572 (“The Company”) are herewith invited to attend the Annual General Meeting on Tuesday 17 April 2007 at 17.00 in the World Trade Center, Klarabergsviadukten 70, Stockholm, Sweden. Registration will commence at 16.30.
Notification of intention to participate
Shareholders who wish to participate in the Meeting shall
be entered in the register of shareholders maintained by VPC AB (“VPC”) by Wednesday 11 April 2007, and
notify the company in writing of their intention to participate in the Annual General Meeting by no later than 16.00 on Wednesday 11 April 2007. Address: Proffice AB (publ), Shareholder Service, PO Box 70368, SE-107 24 STOCKHOLM, Sweden or by telephone: +46 8 787 17 00, by telefax +46 8 553 419 15 or by e-mail: info@proffice.se. With notification, shareholders must include their name, address, personal/corporate identity number and telephone number as well as the number of shares represented.
Shareholders whose shares are registered under a nominee name must temporarily re-register them in their own names with VPC. Such registration must be completed with VPC by Wednesday 11 April 2007. This means that shareholders who require such re-registration must notify their nominee well ahead of this date.
Please read the enclosed document for the text in full.
Proffice is the specialized flexible staffing company with more than 10,000 employees in the Nordic region. We provide temporary staffing, recruitment services, and career & development programs. The Proffice share is listed on Stockholmsbörsen (Stockholm Stock Exchange), the Nordic list, Nordic Small Cap - Industrials.
 Notice of Annual General Meeting
|
