Notice of Extraordinary General Meeting of Cyxone
Shareholders in Cyxone AB (publ.), 559020-5471, are hereby invited to an extraordinary general meeting at Setterwalls Advokatbyrå AB, Stortorget 23, in Malmö, on Monday, December 11, 2017 at 10:00AM.Right to participate and registrationShareholders who wish to participate in the extraordinary general meeting (EGM) shall: · be included in the share register held by Euroclear Sweden AB on Tuesday, December 5, 2017; and · register with the company by Tuesday, December 5, 2017 in writing to Cyxone AB, FAO Kjell Stenberg, Adelgatan 21, 211 22 Malmö; by email to kjell.g.stenberg@cyxone.