NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)
The shareholders of Bong AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Thursday 16 May 2019 at 4.00 p.m. CET at Clarion Malmö Live, Dag Hammarskjölds torg 2 in Malmö.A. Right to attend Shareholders who wish to attend the Annual General Meeting must – be recorded in the share register kept by Euroclear Sweden AB made as of Friday 10 May 2019, and – notify the company of their intention to attend the AGM no later than Friday 10 May 2019, by any of the following alternatives: · By mail to the address:Bong AB (publ)Attn.