Notice to the Annual General Meeting 2019 in Eltel AB
The shareholders of Eltel AB (publ) (Reg. No. 556728-6652) (“Eltel”) are hereby invited to the Annual General Meeting to be held on Tuesday, 7 May 2019 at 14.00 CEST.Place Scandic Alvik, Gustavslundsvägen 135, 5th floor, 167 51 Bromma, Sweden. Notice of attendance Shareholders who wish to attend the Annual General Meeting shall: · be entered into the share register kept by Euroclear Sweden AB on Tuesday, 30 April 2019; and · give notice of his/her intention to participate at the Annual General Meeting no later than Tuesday, 30 April 2019, preferably by noon CEST. Notice