NOTICE OF ANNUAL GENERAL MEETING IN CIMCO MARINE AB (PUBL)
The English version is an in-house translation. In the event of any discrepancybetween the Swedish and the English version, the Swedish version will take precedence.The shareholders in Cimco Marine AB (publ), reg. no 556889-7226 (the “Company”), are hereby convened to the annual general meeting on Thursday 19 April 2018, at 2 pm, at the Company's premises on Metallgatan 19 A in Ängelholm. Notice etc. Shareholders who wish to participate at the annual general meeting must: - on Friday 13 April 2018 be registered in the share register kept by Euroclear