Notice of extraordinary general meeting in Platzer
NOTICE OF EXTRAORDINARY GENERAL MEETING IN PLATZER
The shareholders of Platzer Fastigheter Holding AB (publ) are summoned to an extraordinary general meeting on Monday 14 November 2016 at 2 pm at Kilsgatan 4, Gothenburg, Sweden. Admission to the meeting is from 1.30 pm.
RIGHT TO ATTEND
Shareholders that wish to attend the general meeting must be entered in the shareholder register kept by Euroclear Sweden AB on 8 November 2016 and make notification of their intention to attend the meeting no later than on 8 November 2016, preferably before 4 p.m.
The notification shall be sent