Notice to attend the Extraordinary General Meeting in Resurs
The Shareholders of Resurs Holding AB (publ) are hereby invited to the Extraordinary General Meeting on Friday 27 October 2017 at 10.00 am CET at Dunkers Kulturhus, Kungsgatan 11 in Helsingborg, Sweden.Notice etc. Shareholders who wish to attend the Extraordinary General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Saturday 21 October 2017. Since the record day is a Saturday, shareholders must make sure to be entered in the share register on Friday 20 October 2017, and · give notice of their attendance no later than on Monday 23 October 2017.