Share trading
Cinnober’s series B share is listed on Alternativa Sweden (Alternativa Aktiemarknaden). The share is traded twice annually, in March and September.
The price is set by Alternativa’s market advisory committee. Trading is conducted at a single price
during the trading period. The price is published on Alternativa’s website: http://www.alternativa.se/.
Owners
Major owners in Cinnober were on December 31, 2011:
Stockholder | Voting rights in % | Equity in % |
| Nils-Robert Persson* | 19.6 | 19.6 |
| Nortal Investments AB | 14.6 | 14.6 |
| Gunnar Lindell* | 13.0 | 13.0 |
| Gunnar Mjöberg* | 6.2 | 6.2 |
| Peter Lenti* | 5.9 | 5.9 |
| Peter Snellman* | 5.1 | 5.1 |
| Pär Bertilsson* | 4.6 | 4.6 |
*Including family and/or privately held company holdings
Extraordinary General Meeting 2012
Time
An Extraordinary General Meeting (EGM) for Cinnober Financial Technology AB, org.no. 556548-9654, takes place on January 16, 2012, at 4.00 pm.
Location
Cinnober Financial Technology AB, Kungsgatan 36, Stockholm
The right to participate
To have voting rights at the AGM, the stockholder must be registered in the share register on January 10, 2012.
Registration in the share register
To have the right to participate in the AGM, the stockholder must be registered in the share register, which is maintained by Euroclear Sweden AB (formerly VPC AB).
Nominee stockholders, who want to participate, must therefore temporarily register the shares in their own names. Registration must be completed no later than January 10, 2012, which means that stockholders must notify the nominee in good time before that date.
Formal notice to attend is published in Swedish in Dagens Nyheter and Post- och Inrikes Tidningar.
Information in Swedish about the Extraordinary General Meeting, with the proposed agenda and proposed decisions can be accessed here.
