Notice of Extraordinary General Meeting in Getinge AB
The shareholders of Getinge AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Monday, December 4, 2017 at 16.00 CET, at Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. Right to attend Shareholders who wish to attend the EGM must: – be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository), on Tuesday, November 28, 2017, and – notify the company of their intention to attend the EGM by Tuesday, November 28, 2017, preferably before 4.00 p.m. CET. In