Information regarding Annual General Meeting and nomination committee in i Polygiene AB (publ)
The Annual General Meeting (AGM) in Polygiene AB (publ) will be held on Wednesday, May 17, 2017 at 3:00 pm at Malmö Börshus, Skeppsbron 2 in Malmö, Sweden.Shareholders who wish to have a matter addressed at the AGM should, to ensure that the proposal may be considered, send such proposal so that it is received by the Board of Direc-tors no later than March 29, 2017. The Board of Directors can be contacted by e-mail lennart.holm@lehdab.com or by regular mail to Polygiene AB, Stadiongatan 65, SE- 217 62 Malmö, Sweden. According to the instruction for the Nomination Committee adopted at the