Notice of extraordinary shareholders’ meeting in Pandox Aktiebolag (publ)
N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. The shareholders in Pandox Aktiebolag (publ) are hereby summoned to an extraordinary shareholders’ meeting to be held on 23 November 2015 at 13.30 at Hilton Slussen, Guldgränd 8, 104 65 Stockholm.Notification, etc. Shareholders who wish to participate in the shareholders’ meeting must: firstly, be included in the shareholders’ register maintained by Euroclear Sweden AB as of 17 November 2015; and
