BE Group - Notice of Extraordinary General Meeting
Shareholders in BE Group AB (publ) are hereby invited to attend the Extraordinary General Meeting to be held at 5.00 p.m. on Tuesday 11 February 2014, at the company’s head office, Spadegatan 1 in Malmö. Right to attendShareholders who wish to attend the Extraordinary General Meeting must: · be recorded in the share register kept by Euroclear Sweden AB on Wednesday 5 February 2014, and · notify the company of their intention to attend the Extraordinary General Meeting no later than on Wednesday 5 February 2014, preferably before 12.00 noon. In order to participate in the