NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)
The shareholders of Bong AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 17 May 2017 at 4.00 p.m. CET at Yllan, Väverigatan 2 in Kristianstad.A. Right to attend Shareholders who wish to attend the Annual General Meeting must – be recorded in the share register kept by Euroclear Sweden AB made as of Thursday 11 May 2017, and – notify the company of their intention to attend the AGM no later than Thursday 11 May 2017, by any of the following alternatives: · By mail to the address:Bong AB (publ)Attn. Mattias