NOTIFICATION OF THE ANNUAL GENERAL MEETING OF ELOS MEDTECH AB (publ)
The shareholders of Elos Medtech AB (publ) are hereby officially convened to the Annual General Meeting (AGM) which will be held at 5:00 p.m. on 26 April 2017 at Lyckholms disponentvilla, Nellickevägen 22, Gothenburg, Sweden. Registration will start at 4:30 p.m. and be terminated when the Meeting is opened.Right to participate To be entitled to participate in the AGM, shareholders must firstly be registered in the shareholders’ register maintained by Euroclear Sweden AB pertaining to conditions on 20 April 2017 and secondly have notified the company of their intention to participate no