Notice of Annual Shareholders’ Meeting of Dometic Group AB (publ)
The shareholders in Dometic Group AB (publ) (Reg. No. 556829-4390) are hereby summoned to the annual shareholders' meeting on Wednesday, April 13, 2022 at 1.00 pm at Clarion Hotel Sign, Östra Järnvägsgatan 35, SE-111 20 Stockholm. Registration starts at 12.30 pm. The board of directors has decided that the shareholders will also be able to exercise their voting rights in advance (postal voting) in accordance with the Articles of Association. Due to the continued spread of the corona virus, Dometic encourages its shareholders to consider making use of the possibility to participate by