Notice of Extraordinary General Meeting in Realfiction Holding AB (publ)
The shareholders of Realfiction Holding AB (publ), reg. no 559110-4616(”the Company”) are hereby invited to attend the Extraordinary General Meeting on Wednesday, April 24, 2019 at 13:00 CET at the Company’s premises with the address Terminalgatan 1, c/o Mazars SET Revisionsbyrå AB in Helsingborg. Registration will begin at 12:30 CET.RIGHT TO PARTICIPATE Those wishing to attend the Extraordinary General Meeting must - be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Tuesday, April 16, 2019, and - notify the Company of their intention to