Notice of Annual General Meeting
The shareholders of RNB RETAIL AND BRANDS AB (publ) are hereby summoned to the Annual General Meeting on Thursday, December 21, 2017 at 5:00 p.m. at Drottninggatan 33 in Stockholm. Participation, etcTo be entitled to participate in the Meeting, the shareholders must - be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Friday, December 15, 2017 - notify the Company of their intention to attend the Meeting no later than Monday December 18, 2017, under the address RNB RETAIL AND BRANDS AB, Box 161 42, SE-103 23 Stockholm, or