Notice of Extraordinary General Meeting of Shareholders in Momentum Group AB (publ) on 28 November 2017 concerning repurchase of own shares and new call option programme
The shareholders in Momentum Group AB (publ), corporate registration number 559072-1352 (the "Company"), are hereby convened to an Extraordinary General Meeting of Shareholders at 11:00 a.m. on Tuesday, 28 November 2017 at Scandic Anglais, Humlegårdsgatan 23, Stockholm. The doors will open at 10:30 a.m. NOTICE OF PARTICIPATION Shareholders who wish to participate in the meeting must: · be recorded in the shareholders' register maintained by Euroclear Sweden AB not later than Wednesday, 22 November 2017, and · file notice of their intention to participate with the Company's