Extraordinary General Meeting in Fastighets AB Balder (publ)
The shareholders of Fastighets Balder AB (publ), corporate identity No. 556525-6905, are hereby notified of the Extraordinary General Meeting (the “EGM”) to be held on Monday, 25 September 2017 at 14.00 at Radisson Blu Scandinavia Hotel, Södra Hamngatan 59 in Gothenburg. Right to participate at the EGM Shareholders wishing to participate at the EGM shall (i) be registered as shareholder, in their own name, in the share register kept by Euroclear Sweden AB no later than on Tuesday, 19 September 2017; and (ii) notify the Company of their intention to participate at