Notice of Annual General Meeting in NCAB Group AB (publ)
The shareholders of NCAB Group AB (publ), reg. no. 556733-0161 ("Company"), are hereby convened to the annual general meeting on Monday 13 May 2019 at 12.00 noon. The general meeting will be held at the Company premises at Mariehällsvägen 37 A in Bromma.The right to participate at the general meeting etc. Shareholders who which to participate at the general meeting shall i) be registered in the share register kept by Euroclear Sweden AB on the record day which is Tuesday 7 May 2019, as well as ii) notify the Company of their intention to participate at the general meeting no later than