Notice of Extra General Meeting in Bambuser AB
The shareholders of Bambuser AB (publ), reg. no. 556731-3126, ("The Company") is hereby invited to attend the Extraordinary General Meeting on Friday, August 23, 2019 at. 16.00 CEST at Ramberg Lawyer's office at Jakobsbergsgatan 13 in Stockholm. Registration for the meeting starts at. 15.30. Participation Shareholders who wish to attend the meeting shall: ·be entered in the share register kept by Euroclear Sweden AB on Saturday August 17, 2019 (note that since the record date is a Saturday, shareholders must be entered in the share register on Friday, August 16, 2019) and