Notice of the annual general meeting of Catella AB (publ)
The annual general meeting of Catella AB (publ) (“the Company”) will be held on Monday, May 30, 2016 at 2.00 p.m. at Nio Rum, Hamngatan 2, in Stockholm, Sweden.Right to participate in the meeting Shareholders who wish to participate in the meeting should: · be listed in the share register maintained by Euroclear Sweden AB on the record date of Tuesday, May 24, 2016; and · have notified Catella AB (publ) of their participation by writing to FAO: Investor Relations, Catella AB, Box 5894, 102 40 Stockholm, Sweden, or by email to bolagsstamma@catella.se not later than 2.00 p.m. on