Notice to attend the Annual general meeting of shareholders of Semcon AB (publ)
Shareholders of Semcon AB (publ), corporate identity number 556539-9549, are hereby invited to attend the Annual General Meeting at 3 p.m. on Monday 28 April 2014 at the company’s office on Theres Svenssonsgata 15, Göteborg, Sweden.Participation in the AGM and registration Shareholders wishing to participate in the AGM shall be registered in the Shareholders’ Register held by Euroclear Sweden AB as of Tuesday 22 April 2014 and have notified the company of their intention to attend by 4 p.m. on Tuesday 22 April 2014. Shareholders may be accompanied by at most two assistants, provided