Notice of Annual General Meeting in Thule Group AB
The shareholders of Thule Group AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Tuesday 26 April 2016 at 11.00 a.m. CET, at Quality Hotel View, Hyllie Stationstorg 29, Malmö, Sweden.RIGHT TO ATTEND Shareholders who wish to attend the AGM must: – be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository) on Wednesday 20 April 2016, and – notify the company of their intention to attend the AGM by Wednesday 20 April 2016, preferably before 4.00 p.m. CET. In order to participate in the