Notice of the Annual General Meeting of GHP Specialty Care AB (publ)
The shareholders of GHP Specialty Care AB (publ), corporate identity number 556757-1103, (“the Company”) are hereby invited to attend the Annual General Meeting to be held on Wednesday 25 April 2018 at 3.30 p.m. on SEB’s premises at Östra Hamngatan 24, 405 04 Gothenburg. Registration will take place from 3 p.m., when coffee will be served. RegistrationShareholders who wish to attend the Annual General Meeting must be recorded in the share register kept by Euroclear Sweden AB (“Euroclear”) on Thursday 19 April 2018, andgive notice of intent to attend no later than Thursday 19 April