Notice of the Annual General Meeting in Hoist Finance AB (publ)
Shareholders of Hoist Finance AB (publ), 556012-8489, are hereby invited to attend the Annual General Meeting, to be held on Wednesday 16 May 2018, at 3:00 p.m. at the GT30, Grev Turegatan 30, Stockholm. Registration will open at 2:30 p.m. Notification of attendance Shareholders who wish to attend the Annual General Meeting shall both, be listed in the shareholders' register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository), on Wednesday 9 May 2018, and, notify to the company of their intention to attend the meeting no later than Wednesday 9 May 2018.