Notice to Annual General Meeting in SSM Holding AB (publ)
The shareholders in SSM Holding AB (publ), 556533-3902 (”SSM” or the ”Company”), are hereby summoned to the Annual General Meeting on Tuesday May 15, 2018 at 13.00 (CET) (the “Meeting”) at Scandic Anglais, Humlegårdsgatan 23, SE-102 44 Stockholm. An easier lunch is served from 12.15 (CET).NOTICE OF ATTENDANCE, ETC. Shareholders who wish to attend at the Meeting must be registered in the share register maintained by Euroclear Sweden AB on Tuesday May 8, 2018, and give notice of attendance to the Company by telephone to +46 (0)771-24 64 00 or by mail to Computershare AB, Attn: SSM Holding