Notice of extraordinary general meeting in HANZA Holding AB
The shareholders in HANZA Holding AB (publ), org.nr 556748-8399 (the ”Company”) are hereby convened to the extraordinary general meeting on Thursday 30 July 2015 at 6.00 PM at Systrarna på Torget, Brovägen 2, Stocksund, Sweden.Notice etc. Shareholders who wish to participate at the extraordinary general meeting must: · on Friday 24 July 2015 be registered in the share register kept by Euroclear Sweden AB, and · notify his or her intention to attend the general meeting by mail to Brovägen 5, 182 76, Stocksund or by e-mail to info@hanza.com at the latest at 4.00 PM on Monday 27