Notice to attend an Extraordinary General Meeting of Shareholders
Notice to attend an Extraordinary General Meeting of Shareholders The shareholders of OM HEX Aktiebolag (publ) ("OMHEX") are hereby given notice to attend an Extraordinary General Meeting of Shareholders to be held on Tuesday, August 31, 2004 at 15.00 CET at OMHEX's headquarters at Tullvaktsvägen 15, (Frihamnen) in Stockholm, Sweden. Notice, etc. Shareholders who wish to participate in the General Meeting of Shareholders must be registered in the register of shareholders held by VPC AB ("VPC") no later than Friday, August 20, 2004 and also notify the Company of their participation in the