Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
The shareholders in Pandox Aktiebolag (publ) are hereby summoned to an annual shareholders’ meeting to be held on 29 March 2017 at 10.00 at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm.Notification, etc.Shareholders who wish to participate in the shareholders’ meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 23 March 2017; and secondly notify the company of their participation in the shareholders’ meeting no later than 23 March 2017. The notification shall be in writing to Pandox Aktiebolag, Årsstämma