Notice to attend Ferronordic’s annual general meeting on 14 May 2019
Shareholders in Ferronordic Machines AB (publ) are invited to attend the annual general meeting of shareholders at Radisson Blu Strand Hotel, Nybrokajen 9, Stockholm, on Tuesday 14 May 2019 at 2 p.m. Registration begins at 1:30 p.m.Shareholders wishing to attend the meeting must be recorded in the share register maintained by Euroclear Sweden AB on 8 May 2019 and must have notified the company of their intention to participate no later than 3 p.m. on 8 May 2019. Proposed agenda Matters: 1. Opening of the meeting 2. Election of chairman 3. Verification of voting list 4.