Notice of Extraordinary General Meeting
The Extraordinary General Meeting of Indutrade Aktiebolag (publ) (reg. no. 556017-9367) will be held at 9 a.m. on Tuesday 4 February 2020, at the company’s premises at Raseborgsgatan 9, Kista, Stockholm.This is a non-official translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. A. RIGHT TO PARTICIPATE AND NOTIFICATION OF ATTENDANCE To be entitled to participate at the Extraordinary General Meeting, shareholders must be listed in the shareholder register maintained by Euroclear