Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
The shareholders in Pandox Aktiebolag (publ) are hereby summoned to an annual shareholders’ meeting to be held on 9 April 2018 at 10.00 at Hilton Slussen, Guldgränd 8 in Stockholm. Registration starts at 09.30 and breakfast is served from 09.00.Notification, etc. Shareholders who wish to participate in the shareholders’ meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 3 April 2018; andsecondly notify the company of their participation in the shareholders’ meeting no later than 3 April 2018. The