NOTICE OF THE ANNUAL GENERAL MEETING OF PARTNERTECH AB The shareholders of PartnerTech AB (publ.) are hereby notified of the annual general meeting to be held at 5:00 PM on Tuesday, April 27, 2010, at Östergatan 39 in Malmö, Sweden (SEB premises) REGISTRATION Shareholders who plan to participate in the meeting must: •be entered in the share register kept by Euroclear Sweden AB no later than Wednesday, April 21, 2010 •notify the company by 4:00 PM on Wednesday, April 21, 2010, of their attendance or that of a legal representative, either by writing to PartnerTech AB, Box 103, SE-235 22 Vellinge, Sweden, by faxing to +46 (0)46-102649, by e-mailing to info@partnertech.se, or by calling +46 (0)40-102646. Upon notification, shareholders must specify their full name, personal or corporate identity number, address, daytime phone number, and - when applicable - information concerning a deputy, proxy or legal representative. To facilitate admission to the meeting, the notification should be accompanied - when applicable - by powers of attorney, certificates of registration or other authorizations. Power of attorney forms for shareholders wishing to participate in the meeting through a legal representative will be available at www.partnertech.se or on request by calling +46 (0)40-102646 In order to attend the meeting, any shareholder whose shares are registered in the name of an authorized agent must request temporary entry in the share register kept by Euroclear Sweden AB. The shareholder must inform the agent to that effect well in advance of Wednesday, April 21, 2010, at which time the register entry must have been made. The full notice is attached below. For additional information, feel free to call: Rune Glavare, President and CEO, +46 (0)40 10 26 40 Jonas Arkestad, CFO and Vice President Finance and Administration, +46 (0)40 10 26 42 Marielle Noble, Communications and Investor Relations Manager, +46 (0)40 10 26 43 About PartnerTech PartnerTech develops and manufactures products under contract for leading companies, primarily in Defense and Maritime, Industry, Information Technology, MedTech and Instrumentation, CleanTech and Point of Sale Applications. With upwards of 1,300 employees at its plants in Sweden, Norway, Finland, Poland, the UK, the United States and China, PartnerTech reports annual sales of more than SEK 2 billion. PartnerTech AB (www.partnertech.com), the parent company, has its head office in Vellinge, Sweden and is listed on the Nasdaq OMX Stockholm Exchange. PartnerTech AB, corporate identity number 556251-3308 Box 103, Industrigatan 2, SE- 235 22 Vellinge, Sweden The disclosures in this message have been sent to the Swedish Financial Supervisory Authority (Finansinspektionen).
NOTICE OF THE ANNUAL GENERAL MEETING OF PARTNERTECH AB
| Quelle: PartnerTech AB