Notice of the Annual General Meeting in SSM Holding (publ)
The shareholders of SSM Holding AB (publ), corporate identity number 556533–3902 (“SSM” or the ”Company”), are hereby invited to attend the Annual General Meeting to be held on May 14, 2020 at 10:00 CEST on the Company’s premises on Torsgatan 13 in Stockholm, in the City of Stockholm. Registration begins at 09:30 CEST. NOTICE OF ATTENDANCE, ETC.Shareholders who wish to attend the Annual General Meeting must both be registered in the share register kept by Euroclear Sweden AB on May 8, 2020 and notify their attendance to the company by telephone to +46 771 24 64 00 or by post to