Invitation to EGM of shareholders of NOTE AB (publ) 20 January 2017 – proposal to change the Board of Directors due to recent changes in the ownership
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Extraordinary General Meeting (EGM) of shareholders at 10:30 a.m. on Friday 20 January 2017 at Best Western Hotel Danderyd, Vendevägen 87, Danderyd, Sweden. Registration for the EGM will commence at 10:00 a.m.Entitlement to participate in the Meeting Shareholders wishing to participate at the EGM shall:- be registered in the share register maintained by Euroclear Sweden AB by no later than Saturday14 January 2017,- notify the company of their intention to participate at the