INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB
This is a translation of the Swedish version of the notice. In case of any discrepancies, the Swedish version shall prevail. Shareholders of ProfilGruppen AB (publ.), corporate identity number 556277-8943, are hereby invited to attend the Annual General Meeting (AGM) on Tuesday 25 April 2017 at 16:00 in Folkets Hus in Åseda. Program for shareholders 15:00-15:55 Registration for the meeting. Coffee will be served 16:00 Opening of the AGM 17:00 (approx.) A light dinner will be served Right to attend