Notice to annual shareholders’ meeting in Actic Group AB (publ)
The shareholders in Actic Group AB (publ) are hereby summoned to an annual shareholders’ meeting to be held on 15 May 2018 at 10.30 a.m. at Actic Kista Valhall, Torshamnsgränd 9, SE-164 40 Kista.Notification, etc. Shareholders who wish to participate in the shareholders’ meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 8 May 2018; and secondly notify the company of their participation in the shareholders’ meeting no later than 8 May 2018, in writing to address c/o Actic Group AB (publ), Smidesvägen 12 5 tr, SE-171 41