Annual General Meeting of Cision AB (publ)


Annual General Meeting of Cision AB (publ)

 

The shareholders of Cision AB (publ), reg. no. 556027-9514, are hereby
convened to the annual general meeting on Thursday, March 31, 2011, at
4.00 p.m. (CEST) at Konferens Spårvagnshallarna, Birger Jarlsgatan 57A,
Stockholm, Sweden.

Participation

Shareholders of Cision AB (the "Company") who wish to participate in the
annual general meeting

must be recorded in the register of shareholders maintained by Euroclear
Sweden AB on Friday, March 25, 2011, and

must notify the Company of their intention to attend the annual general
meeting not later than 4.00 p.m. (CET) on Friday, March 25, 2011 by:
- post to Cision AB, Att: Angela Elliot, P.O. Box 24194, SE-104 51
Stockholm, Sweden;
- e-mail to angela.elliot@cision.com;
- telephone, +46 (0)8 507 410 00; or
- fax, +46 (0)8 507 410 25.

In the notification, shareholders (or, where applicable, proxies of
shareholders) should state their name, personal/corporate identity
number, address, telephone number during business hours, the number of
shares held and, where applicable, (a maximum of two) advisors
participating. In order to facilitate admission to the annual general
meeting, the Company wishes to receive powers of attorney, certificates
of incorporation and other authorisation documents no later than
Tuesday, March 29, 2011. Please note that powers of attorney must be
presented in their original copy. Power of attorney forms will, without
charge, be sent by post to shareholders who so request, stating their
address, and are furthermore available for download on the website,
http://corporate.cision.com/Corporate-Governance-/Annual-General-Meeting
/Annual-General-Meeting-2011/ (http://corporate.cision.com/Corporate-Gov
ernance-/Annual-General-Meeting/Annual-General-Meeting-2011/).

Shareholders whose shares are registered in the name of a nominee
through the trust department of a bank or similar institution must
temporarily register their shares in their own name in the shareholders'
register maintained by Euroclear Sweden AB, in order to be entitled to
participate in the annual general meeting. This procedure, known as
voting right registration, must be effected no later than Friday, March
25, 2011, which means that the shareholder must inform the nominee well
in advance of this date.

The full notice to convene the annual general meeting is attached
hereto.

For further information, please contact:

Erik Forsberg, CFO, telephone 46 (0)8 507 410 91
e-mail: erik.forsberg@cision.com (erik.forsberg@cision.com)

Cision AB (publ)
P.O. Box 24194
SE-104 51 Stockholm, Sweden
Corp Identity No. SE556027951401
Telephone: 46 (0)8 507 410 00
http://corporate.cision.com (http://corporate.cision.com)

Pièces jointes

02222293.pdf
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