Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
The shareholders in Pandox Aktiebolag (publ), reg. no. 556030-7885, are hereby summoned to an annual shareholders’ meeting to be held on 10 April 2019 at 10.00 at Hilton Slussen, Guldgränd 8 in Stockholm. Registration starts at 09.30 and breakfast is served from 09.00.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 4 April 2019; and secondly notify the company of their participation in the shareholders’ meeting no later than 4 April 2019. The