Notification of the Annual General Meeting of Gunnebo AB (publ)
The Annual General Meeting of Gunnebo AB (publ) will be held at 4 p.m. CET on Wednesday, April 5, 2017, at Chalmers Kårhus, Chalmersplatsen 1, Göteborg, Sweden.Registration starts at 2.30 p.m. CET. Participation In order to be entitled to participate, shareholders who wish to attend the AGM must be recorded in the register of shareholders maintained by Euroclear Sweden AB on Thursday, March 30, 2017, and must notify Gunnebo of their intention to attend the AGM no later than Thursday, March 30, 2017 (preferably before 4 p.m. CET), on the company’s website www.gunnebogroup.com, or by