Notice of Annual General Meeting in Balco Group AB
The shareholders in Balco Group AB, reg. no. 556821-2319, are hereby invited to the Annual General Meeting, to be held on Thursday 17 May 2018, at 3.00 pm at Växjö Concert Hall, Västra Esplanaden 10 in Växjö. Registration starts at 2.30 pm. RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY Shareholders who wish to attend the Annual General Meeting shall: be registered in the shareholders’ register maintained by Euroclear Sweden AB on Friday 11 May 2018,and notify the Company of their intention to attend the meeting no later than Friday 11 May 2018