Notice to attend Extraordinary General Meeting in Zutec Holding AB (publ)
The shareholders of Zutec Holding AB (publ), reg.no 559136-0317 (the “Company”) are hereby summoned to an Extraordinary General Meeting (the “Meeting”) on Friday, 28 February 2020 at 09:00 a.m. CET in Eversheds Sutherland’s offices at Strandvägen 1 in Stockholm, Sweden. Registration starts at 08:30 am CET. The Board summons the Meeting due to a written request, signed by owners of at least one-tenth of all the shares in the Company, to decide on the proposal in item 7 of the proposed agenda.Participation Shareholders wishing to attend the Meeting shall: · be entered in the share