CONVENING OF EXTRAORDINARY GENERAL MEETING OF CYBAERO AB (PUBL)
Shareholders of CybAero AB (publ) are hereby convened to an extraordinary general meeting (“EGM”) on Tuesday November 14th 2017 at 10.00 CEST at the company facilities at Teknikringen 7, Mjärdevi Science Park, Linköping, Sweden. The EGM will be open for registration at 09.00, register before 09.45.Notifications etc. Shareholders who wish to attend the EGM must: - Be registered in the Euroclear Sweden AB (”Euroclear”) share register as of Wednesday, November 8th 2017. - Notify the company of their attendance no later than Wednesday, November 8th at 13.00 CEST.