Notice of Annual Shareholders’ Meeting of Dometic Group AB (publ)
The shareholders in Dometic Group are hereby summoned to the annual shareholders' meeting on Friday April 7, 2017, at 1.00 pm at Meeting Room, Alströmergatan 20, 112 47 Stockholm.Participation Shareholders who wish to participate in the meeting shall (a) be recorded in the share register maintained by Euroclear Sweden AB on Friday March 31, 2017 (with Saturday April 1, 2017 as the record date), and (b) notify the company of their intention to participate in the meeting not later than on Monday April 3, 2017. Such notification can be made via a form on the company’s website, www.dometic.