General Meetings

The Annual General Meeting of Truecaller AB (publ) will take place on24 May 2022 at 2.00 p.m (CET)at the company’s premises at Mäster Samuelsgatan 56 in Stockholm, Sweden


Notice to AGM 2022

Right to participate in the meeting and notice of participation

Shareholders wishing to attend the annual general meeting must:

·  be registered in the company’s share register kept by Euroclear Sweden AB as of Monday 16 May 2022; and

·  no later than on Wednesday 18 May 2022, notify the company of their intention to participate in the annual general meeting by mail to Computershare AB, “Truecaller’s AGM”, P.O. Box 5267, SE-102 46 Stockholm, Sweden, by phone to +46(0)771 24 64 00, by e-mail, or electronically vi the link below:

Registration for the General Meeting (

The notice should specify the complete name of the shareholder, personal identity number or company registration number, the number of shares held by the shareholder, address, telephone number during work hours and, when applicable, information on the number of advisors (two at the most).

Trustee-registered shares

Shareholders whose shares are trustee-registered in the name of a bank or other trustee must, to be able to exercise their voting rights at the annual general meeting, request the trustee to register their shares in their own name with Euroclear Sweden AB (so called “voting rights registration”). Such voting rights registration must be implemented by the trustee no later than as of Wednesday 18 May 2022. Accordingly, shareholders must well in advance before this date notify their trustee of their request of such voting rights registration.

Proxies etc.

A proxy representing a shareholder must bring a written, dated and by the shareholder signed power of attorney to the annual general meeting. The validity term of the power of attorney may be at the longest five years if this is specifically stated. In case no validity term is stated, the power of attorney is valid for at the longest one year. Should the power of attorney be issued by a legal entity, a certified copy of a registration certificate (Sw. registreringsbevis) or equivalent document shall be presented at the meeting. In order to facilitate the preparations before the meeting, a copy of the power of attorney and other proof of authority should be attached to the notice of participation. A template power of attorney can be found at the company website

Power of attorney form

Board of Directors' proposals, statement and report

Proposal for resolution on the implementation of a long-term share program, amendments to the Articles of Association and hedging arrangements in respect of the program

Proposal for resolution on the issue and transfer of warrants of series 2022:1

Proposal for resolution on the issue and transfer of warrants of series 2022:2

Terms and conditions for warrants of series 2022:1

Terms and conditions for warrants of series 2022:2

Proposal for resolution on authorization for the board of directors regarding issues

Proposal for resolution on authorization for the board of directors regarding repurchase of series B shares in the company

Statement of the board of directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act (2005:551)

Remuneration report 2021

Nomination Committee's proposals and statement

The Nomination Committee’s proposals and reasoned statement for the AGM 2022


New Articles of Association

Auditor’s report regarding remuneration to Group Executive Management