Notification extraordinary general meeting
The shareholders of RNB RETAIL AND BRANDS AB (publ) are hereby summoned to an extraordinary general meeting on Monday August 12, 2019 at 10:00 a.m. in the company's premises at Drottninggatan 33, level 4 in Stockholm, Sweden.Participation, etc. To be entitled to participate in the Meeting, the shareholders shall be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Tuesday August 6, 2019, and notify the Company of their intention to attend the Meeting no later than Wednesday August 7, 2019, to the address RNB RETAIL AND BRANDS AB (publ), P.O.