Due to advisory situations regarding covid-19 (the corona virus), the Board of SaltX Technology Holding AB (publ) ("SaltX" or "the Company") has decided whether SaltX shareholders should be able to exercise their voting rights by post before the Annual General Meeting on April 23, 2020 with support of the Act (2020:198) on temporary exemptions to facilitate the handling of corporate and association meetings. The purpose of the Board's decision is to reduce the number of people gathered in the Meeting Room, while utilizing the shareholders' opportunity for influence. Shareholders are encouraged to, in the manner set out below, take advantage of postal voting opportunities.
Shareholders who wish to take advantage of the opportunities for postal voting must, in addition to being included in it by Euroclear Sweden AB for the share register on April 17, 2020 and report their participation in the annual general meeting in the manner prescribed in the notice, use the formula for postal voting that will be stated on SaltX website, www.saltxtechnology.com. The completed and signed form for postal voting and, where appropriate, relevant authorization documents must be sent to the Company in good time before the AGM via mail to Västertorpsvägen 135, 129 44 Hägersten or via e-mail to firstname.lastname@example.org. The documents must be submitted to the Company no later than April 22, 2020. The shareholder does not receive the first postal vote with special instructions or conditions. If so, the vote is invalid.
For further information contact:
Carl-Johan Linér, CEO of SaltX Technology, tel + 46-70 532 08 08
Harald Bauer, CFO of SaltX Technology, tel + 46-708 10 80 34
About SaltX Technology
SaltX Technology develops and sells a patented energy storage technology based on nanocoated salt. The Company collaborates with partners such as Spanish INERCO ITC, German Steinmüller and the Chinese company Shuangliang. SaltX Technology's shares are listed on the Nasdaq First North Premier Growth Market. FNCA Sweden AB, +468-528 00 399, email@example.com, is SaltX Technology's certified adviser. For more information, visit: www.saltxtechnology.com.