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General

meetings

Information about general meetings and relating documents are presented below.

Extra General Meeting 8 November 2021

Shareholders in Rocker AB are hereby invited to attend the Extra General Meeting on Monday 8 November 2021.

Documents

Notice EGM 8 November 2021 (in Swedish)

Proxy form EGM 8 November 2021 (in Swedish)

Form for notification and advanced voting EGM 8 November 2021 (in Swedish)

Extra General Meeting 26 October 2021

Shareholders in Rocker AB are hereby invited to attend the Extra General Meeting on Tuesday 26 October 2021.

Documents

Meeting notes EGM 26 October 2021 (in Swedish)

Notice EGM 26 October 2021 (in Swedish)

Proxy form EGM 26 October 2021 (in Swedish)

Form for notification and advanced voting EGM 26 October 2021 (in Swedish)