Welcome to extraordinary general meeting of Agrokultura AB (publ) on 14 August 2014
The board of directors of Agrokultura AB (publ) has today resolved to issue a notice to attend the extraordinary general meeting at 10.00 a.m. (CET) on Thursday 14 August 2014 at Advokatfirman Delphi’s premises on Regeringsgatan 30-32 in Stockholm, Sweden. Registration for the meeting commences at 09.30 a.m. (CET)Right to participate Shareholders wishing to participate at the meeting must be entered as owners in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Friday 8 August 2014; and