Notice to attend the Extraordinary General Meeting in NOTE AB (publ), on Monday 21 January 2019
The shareholders of NOTE AB (publ), reg.no. 556408-8770, (the “Company”), are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) of shareholders on Monday 21 January 2019 at 11:00 at Advokatfirman Delphi, Mäster Samuelsgatan 17, Stockholm, Sweden. Registration for the EGM will commence at 10:30. Notice Shareholders wishing to participate at the EGM shall: - be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation) by no later than Tuesday 15 January 2019,- notify the Company