Notice of the 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 the offices of Setterwalls Advokatbyrå AB, Stortorget 23 in Malmö, Sweden, on Friday 10 May 2019 at 10.00 a.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 4 May 2019; and · no later than on Monday 6 May 2019, notify the company of