Notice of Extraordinary General Meeting in Swedish Stirling AB (publ)
The shareholders of Swedish Stirling AB (publ) are hereby invited to attend the Extraordinary General Meeting (“EGM”) to be held at 9.30 a.m. CET on Wednesday, 8 April 2020 at Mannheimer Swartling Advokatbyrå, Östra Hamngatan 16, Gothenburg. Registration will commence at 9.00 a.m. CET.A. RIGHT TO ATTEND THE EXTRAORDINARY GENERAL MEETING Shareholders who wish to attend the EGM shall: firstly, be registered in the share register maintained by Euroclear Sweden AB as of Thursday, 2 April 2020, and secondly, preferably notify the company of their intention to attend the EGM under the