Convocation of Annual General Meeting of Lumito AB (publ)
Shareholders of Lumito AB (publ), Reg.no 556832-0062, are hereby convened to the Annual General Meeting on 4 June 2019, at 10:00 a.m., which will be held at the Company's premises at Gasverksgatan 1, 222 29 Lund, Sweden. Notification of participation Shareholders who wish to participate at the annual general meeting must: - be registered in their own name (not in the name of a nominee) in the share register kept by Euroclear Sweden AB, on Tuesday, 28 May, 2019, and - notify his or her intention to attend the annual general meeting, on 28 May 2019 at the latest, by