Notice to attend the Annual General Meeting in Resurs Holding
The Shareholders of Resurs Holding AB (publ) are hereby invited to the Annual General Meeting on Thursday 25 April 2019 at 10.30 CET at Dunkers Kulturhus, Kungsgatan 11 in Helsingborg.NOTICE ETC. Shareholders who wish to attend the Annual General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Wednesday 17 April 2019, and · give notice of their attendance no later than on 17 April 2019. Notice to attend is to be made on the company’s website www.resursholding.se, by telephone to +46 8 402 91 71 or by mail to Resurs Holding AB "Annual General