Notice to attend the annual general meeting in Resurs Holding
The Shareholders of Resurs Holding AB (publ) are hereby invited to the Annual General Meeting on Friday 27 April 2018 at 11.00 CET at Dunkers Kulturhus, Kungsgatan 11 in Helsingborg.NOTICE ETC. Shareholders who wish to attend the Annual General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Saturday 21 April 2018. Since the record day is a Saturday, shareholders must make certain that they are registered in the share register on Friday 20 April 2018, · give notice of their attendance no later than on Monday 23 April 2018. Notice to attend is to