Notice of Annual General Meeting in Boozt AB
The shareholders in Boozt AB, Reg. No. 556793-5183, are hereby invited to attend the annual general meeting (Sw. årsstämma) to be held at Malmömässan, Mässgatan 6 in Malmö, Sweden, on Friday 27 April 2018 at 3.00 p.m.Right to participate in the meeting and notice of participation Shareholders wishing to attend the annual general meeting must: • be registered in the company’s share register kept by Euroclear Sweden AB (the Swedish Securities Register Center) as of Saturday 21 April 2018; and • no later than on Monday 23 April 2018, notify the company of their intention