Notice to attend an Extraordinary General Meeting in SSM Holding AB (publ)
This notice replaces the previously issued notice to an Extraordinary General Meeting on March 11, 2020 (which has been withdrawn)The shareholders in SSM Holding AB (publ), 556533-3902 (“SSM” or the “Company”), are hereby summoned to an Extraordinary General Meeting to be held on March 17, 2020 at 10:00 CET at the Company’s office at Torsgatan 13 in Stockholm in the Municipality of Stockholm.Registration starts from 09:30 CET.NOTICE OF ATTENDANCE, ETC.Shareholders who wish to attend the Meeting must 1) be registered in the share register maintained by Euroclear Sweden AB on March 11,