Notice Annual General Meeting of New Wave Group AB (publ)
The shareholders in New Wave Group AB (publ) are hereby notified of Annual General MeetingDate and time: Monday, May 11, 2016 at 13:00 (CET)Place: Kosta Boda Art Hotel, Stora vägen 75, SE-360 52 Kosta, SwedenRight to participate and notice of participation:Shareholders, who wish to participate in the Meeting, shall be registered in the register of shareholders maintained by Euroclear Sweden AB (Euroclear) on May 4, 2016 and give notice of their intention to participate to the company in writing to: New Wave Group AB (publ), ”AGM” Orrekulla Industrigata 61, SE-425 36 Hisings Kärra,