Dometic's Annual Shareholders’ Meeting 2021 shall take place on April 13, 2021.
Due to the coronavirus, the Board of Directors has decided that the annual shareholders' meeting will be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting will only be able to exercise their voting rights in advance (postal voting). Anyone wishing to participate in the annual shareholders’ meeting must cast their postal votes so that the voting form is received by Euroclear Sweden AB no later than Monday, April 12, 2021. The form for postal voting is also valid as a notice to participate in the meeting. Information on the resolutions passed at the annual shareholders’ meeting will be disclosed on April 13, 2021, as soon as the outcome of the postal voting has been finally confirmed.