Notice of extraordinary shareholders’ meeting in Actic Group AB (publ)
(Correction of address to Solna) The shareholders of Actic Group AB (publ) are hereby summoned to the extraordinary shareholders’ meeting on 18 January 2018 at 15.00 at Actic’s head office, Smidesvägen 12, SE-171 41 Solna. Notification, etc. Shareholders who wish to participate in the shareholders’ meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 12 January 2018; and secondly notify the company of their participation in the shareholders’ meeting no later than 12 January 2018, in writing to address c/o Actic Group AB