Notice to the annual general meeting in Bonava AB (publ)
Welcome to Bonava AB's (publ) ("Bonava") annual general meeting on Tuesday, 4 April 2017, at 3 pm, at Hotel Rival, Mariatorget 3 in Stockholm. Registration at the general meeting will open at 1.30 pm. Participation To be entitled to participate at the annual general meeting, shareholder must: · be listed in the shareholders' register maintained by Euroclear Sweden AB on Wednesday, 29 March 2017, · give notice of his/her/its intention to attend the general meeting no later than on Wednesday, 29 March 2017, and inform about the number of advisors, if any, who will accompany the