Notice to convene annual general meeting of shareholders of Mandator AB (publ)
Notice to convene annual general meeting of shareholders of Mandator AB (publ) The shareholders of Mandator AB (publ) are hereby convened to the annual general meeting of shareholders on Thursday 23 March 2000 at 15.00, Uppropssalen, Stockholm Stock Exchange, Källargränd 2, Stockholm. Agenda At the shareholders meeting the following matters shall be dealt with: 1. Opening of the meeting. 2. Election of chairman for the meeting. 3. Preparation and approval of the voting list. 4. Election of one or two persons to check the minutes. 5. Approval of the meeting having been properly convened. 6.