Notice of Annual General Meeting in HANZA Holding AB (publ)
N.B. This is an informal translation which has been prepared for convenience purposes only. In case of any discrepancies between this version and the Swedish version, the Swedish version shall prevail. The shareholders in HANZA Holding AB (publ), reg. no. 556748-8399 (the “Company”) are hereby convened to the annual general meeting on Monday 27 April 2020, at 4 PM at Restaurang Timjan, Brovägen 2, Stocksund.Notice etc. A shareholder who wishes to participate at the annual general meeting shall: · be registered in its own name (not nominee-registered) in the share register kept by