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, 17 July 2020 at 09:30 a.m. in Eversheds Sutherland's offices at Strandvägen 1 in Stockholm, Sweden. Registration starts at 09:00 a.m. Participation A Shareholder wishing to attend the Meeting shall: · be recorded in the share register maintained by Euroclear Sweden AB on Saturday, 11 July 2020 (please note that as the record date takes place on a Saturday, shareholders must be recorded in the share register on Friday 10