Regulatory News:
The shareholders of Cision AB (publ) are hereby convened to the annual
general meeting, Wednesday 14 April 2010 at 4.00 p.m. (CEST) at
Garnisionen Konferens, Karlavägen 100, Stockholm, Sweden.
Participation Shareholders who wish to participate in the annual general
meeting must be registered in the shareholders’ register maintained by
Euroclear Sweden AB (former VPC AB - the Swedish Central Securities
Depository & Clearing Organization) by Thursday 8 April 2010, and must
notify the Company of their intention to attend the annual general
meeting not later than 4 p.m. (CEST) on Thursday 8 April 2010 by; - post
to Cision AB (publ), Att: Angela Elliot, 114 88 Stockholm - e-mail to angela.elliot@cision.com,
- telephone, +46 (0)8-507 410 00, or by - fax, +46 (0)8 507 410 25.
Upon notification, shareholders should state their name,
personal/corporate identity number, address, daytime telephone number,
the number of shares held and, where applicable, representatives and
advisors participating. In order to facilitate admission to the annual
general meeting, the Company wishes to receive powers of attorney,
certificates of incorporation and other authorizations no later than
Monday 12 April 2010. Please note that powers of attorney must be
submitted in the original copy. Power of attorney forms are available
for download on the website, http://corporate.cision.com/Corporate-Governance-/Annual-General-Meeting/.
Shareholders whose shares are registered in the name of a trustee must
temporarily register their shares in their own name, in the
shareholders´ register maintained by Euroclear Sweden AB, to be entitled
to participate in the annual general meeting. This procedure, known as
voting right registration, must be effected no later than Thursday 8
April 2010, which means that the shareholder must inform the nominee
well in advance of this date.
Cision empowers businesses to make better decisions and improve
performance through its CisionPoint software solutions for corporate
communication and PR professionals. Powered by local experts with global
reach, Cision delivers relevant media information, targeted
distribution, media monitoring, and precise media analysis. Cision has
offices in Europe, North America and Asia, and has partners in 125
countries. Cision AB is quoted on the Nordic Exchange with a turnover of
SEK 1.5 billion in 2009.
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