Published on 20 Sep 2019
Notice is hereby given that an Extraordinary General Meeting of Ridercam AB (publ) will be held at Eriksbergsgatan 10 in Stockholm on
Friday, October 4th at 2:00 pm.
RIGHT TO SHARE AND NOTIFY
Shareholders who wish to attend the Extraordinary General Meeting must, i) be registered in the share book kept by Euroclear Sweden AB by no later than Thursday, 26 September 2019, and ii) register their participation in the EGM by mail to Eriksbergsgatan 10 , 114 30 Stockholm or e-mail to email@example.com by no later than Thursday, 26 September 2019. The notification of participation must include the name, personal ID or organizational number, number of shares held and, where applicable, the number of assistants. Shareholders who have had their shares registered in the name of a Nominee or Bank must temporarily register their shares in their own name with Euroclear Sweden AB to be eligible to attend the EGM. Shareholders who wish such re-registration must notify their Nominee or Bank well in advance of Thursday, September 26th, when such re-registration must be completed. Notice has been given through advertising in Post-och Inrikes Tidningar and on the company's website, www.ridercamsystems.com.
AGENDA EXTRAORDINARY GENERAL MEETING OCTOBER 4th , 2019
1. Opening of the Meeting
2. Election of Chairman of the Meeting.
3. Establishment and approval of electoral roll
4. Approval of agenda.
5. Election of one or two adjusting officers and a protocol manager.
6. Examination of whether the meeting has been duly convened.
7. Election of Board member.
8. Closing of the Extraordinary General Meeting.
The Board's proposal for resolution at the Extraordinary General Meeting on Friday, October 4, 2019 at 2:00 pm at Eriksbergsgatan
10, 114 30 Stockholm.
Item 7. Proposal to appoint a new Board member.
The Board of Directors proposes to appoint Craig Blake-Jones* as new Board member, replacing Dominic Berger who resigns from the Board.
STOCKHOLM | SEPTEMBER 2019
Ridercam AB (publ)
Board of Directors
*Craig Blake-Jones, born 5/8 – 1964
A long career in Music, Film and Entertainment, Craig has worked developing and executing brands in both entertainment
and luxury markets. Working with global recording artists in management and production, recording and touring, then
moving to film sales, finance and production and screen writing. Naturally progressing to brand marketing and
communications working with a number of global luxury brands.
As a co-founder of the first filmed souvenir system for theme parks in 2007 which eventually evolved into today’s business,
whilst remaining a significant shareholder he stepped back to build a global motorsport lifestyle communication brand over
the past 5 years.