Notice to attend the Annual General Meeting of Quartiers Properties AB (publ)
The shareholders of Quartiers Properties AB (publ), corp. reg. no 556975-7684, are hereby invited to attend the Annual General Meeting on Wednesday 29 May 2019, at 10.00 a.m., at the offices of legal firm Wåhlin AB at Engelbrektsgatan 7, Stockholm, Sweden. Registration, etc. Shareholders wishing to attend the Annual General Meeting shall: (i) be registered as a shareholder in the register of shareholders maintained by Euroclear Sweden AB on the record date, which is Thursday 23 May 2019. To be entitled to participate in the meeting, shareholders whose shares are