#Sweden #AGM #Truecaller #Stockholm

Invitation to Truecaller AB’s Annual General Meeting 2025

Date: May 23, 2025
Location: Mäster Samuelsgatan 56, Stockholm, Sweden
Time: 11:00 a.m. CEST

Truecaller AB has officially announced the invitation for its annual general meeting (AGM), set to take place on May 23, 2025. This meeting is crucial for shareholders to engage with the company's strategic developments and governance decisions. As the landscape for digital communication continuously evolves, Truecaller remains committed to ensuring transparency and accountability in its operations.

Participation Details

To partake in the AGM, shareholders must be registered in the company’s share register managed by Euroclear Sweden AB no later than May 15, 2025. Furthermore, attendees should confirm their presence by May 19, 2025, through various channels including mail, phone, email, or the company’s website. This proactive approach enables Truecaller to prepare adequately for the event and facilitate smooth proceedings.

Guidelines for Trustee-Registered Shares

For those with shares registered via brokers or trustees, it is essential to secure voting rights by requesting their shares to be registered in their name. This process must be completed by the same deadline as the registration for the AGM to ensure they can participate fully.

Proxy Representation

Shareholders who cannot attend the AGM in person may appoint a proxy to represent them. Proxies must bring a signed power of attorney and, if the proxy is another entity, required documentation must also be presented. This provision allows shareholders to exercise their voting rights even in their absence.

Proposed Agenda

The agenda for the AGM includes crucial items such as:
1. Opening of the Meeting
2. Election of Meeting Chair
3. Approval of Voting Register and Agenda
4. Presentation of Annual Report and Auditor’s Report
5. Adoption of Profit and Loss Statement
6. Dividends Proposal
7. Election of Board Members
8. Approval of Remuneration Report
9. Presentation of Long-Term Incentive Programs
10. Closing Remarks

Among the key resolutions proposed, the board has recommended a dividend of SEK 1.70 per share, contingent upon the AGM's approval, with dividends expected to be distributed on June 2, 2025. Additionally, the board is advocating the re-election of existing members while proposing Aruna Sundararajan as a new member, bringing her extensive experience from the technology sector.

Compensation Proposals

The AGM will address changes to compensation guidelines for senior executives, reflecting the company's commitment to attracting and retaining talented individuals. Such adjustments are pivotal for maintaining a competitive edge in the technology landscape, echoing on performance correlations with strategic execution.

Registration Process

Shareholders wishing to participate in the AGM must notify Truecaller following the participation guidelines outlined in the invitation. Detailed proposals and financial reports will be available on the company's website and shareholders are encouraged to review these materials prior to the meeting to enhance dialogue.

Conclusion

The AGM represents a vital opportunity for Truecaller’s shareholders to influence the company’s direction, participate in discussions on strategic initiatives, and ensure that their voices are heard in the democratic process of corporate governance. Truecaller’s continued commitment to transparency and shareholder engagement underscores its dedication to fostering a culture of collaboration and shared success as it strives to lead the way in secure communication.

As Truecaller prepares for this important event, active participation from shareholders is anticipated to fortify the company's mission and facilitate meaningful conversations regarding its future in the ever-evolving tech landscape.