Notice Extraordinary General Meeting in RNB RETAIL AND BRANDS AB (publ)
The shareholders of RNB RETAIL AND BRANDS AB (publ), reg. no. 556495-4682 (the “Company”) are hereby summoned to an Extraordinary General Meeting on 30 October 2019 at 10: a.m. at the Company’s premises at Drottninggatan 33, in Stockholm, Sweden. Notification of attendance Shareholders who wish to attend the Extraordinary General Meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB on 24 October 2019. Shareholders with nominee-registered shares must temporarily register the shares in their own names at Euroclear Sweden AB. Such registration must