NOTIFICATION OF THE ANNUAL GENERAL MEETING OF BYGGMAX GROUP AB (PUBL)
Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (the “Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Thursday, May 9, 2019, at 10:00 a.m. at Elite Palace Hotel, S:t Eriksgatan 115, Stockholm.Notification, etc. Shareholders who wish to participate at the AGM must: · − both be listed in the register of shareholders maintained by Euroclear Sweden AB on Friday, May 3, 2019, and · − notify the Company of their intention to attend the AGM, no later than at 4:00 p.m. on Friday, May 3, 2019, to the address Byggmax Group