Notice to attend the annual general meeting of Catella AB (publ)
The annual general meeting of Catella AB (publ) will be held at 3pm on Thursday, 24 May 2012 at Summit, Grev Turegatan 30, in Stockholm.Entitlement to participate at the meetingShareholders who wish to participate at the annual general meeting must: · be entered in the share register maintained by Euroclear Sweden AB on the record date, viz. Friday, 18 May 2012 · have submitted written notice of their participation to: Catella AB (publ), Att: Investor Relations, Catella AB, Box 5894, 102 40 Stockholm, or by e-mail to: bolagsstamma@catella.se, not later than 4pm on Friday, 18 May