Notice to attend annual general meeting in zutec holding AB (publ)
The shareholders of Zutec Holding AB (publ), reg.no 559136-0317 (the “Company”) are hereby summoned to the Annual General Meeting (the “Meeting”) on Wednesday, 17 October 2018 at 10.00 a.m. CEST in MAQS Advokatbyrå’s office, Mäster Samuelsgatan 20, Stockholm, Sweden. Registration starts at 09.30 a.m. CEST. Participation Shareholders wishing to attend the Meeting shall: · be entered in the share register maintained by Euroclear Sweden AB on Thursday 11 October 2018, and · give notice of their attendance no later than Thursday 11 October 2018. Notice to attend is to be made by