Notice of Annual General Meeting in Thule Group AB
The shareholders of Thule Group AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 26 April 2017 at 11.00 a.m. CET, at Quality Hotel View, Hyllie Stationstorg 29, Malmö, Sweden.RIGHT TO ATTEND Shareholders who wish to attend the AGM must: – be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository) on Thursday 20 April 2017, and – notify the company of their intention to attend the AGM by Thursday 20 April 2017, preferably before 4.00 p.m. CET. In order to participate in