Notice of the annual general meeting of Scandic Hotels Group AB
The shareholders of Scandic Hotels Group AB (556703-1702) (“Scandic” or the “Company”) are hereby invited to participate in the annual general meeting to be held on Tuesday, May 7, 2019 at 11:00 at Vasateatern, Grand Central, Vasagatan 19, SE-111 20 Stockholm, Sweden. Registration commences at 10:00. Registration and notification Shareholders who wish to participate in the annual general meeting must · be recorded in the share register kept by Euroclear Sweden AB on Tuesday, April 30, 2019, and · give notice to the Company of their intent to participate not later than on