COGNOSEC AB NOTICE OF ANNUAL GENERAL MEETING 28 JUNE 2018
The shareholders of Cognosec AB (publ), reg. no. 556135-4811, (the "Company"), are hereby convened to the annual general meeting on Thursday 28 June 2018 at 13:00 (CET) at Advokatfirma DLA Piper Sweden KB’s office at Kungsgatan 9 in Stockholm, Sweden.NOTICE Shareholders who wish to attend the AGM must: – Be registered in the Euroclear Sweden AB share register, no later than June 21, 2018 – Latest by June 21, 2018 at 16:00 give their notice of own attendance and of any appointed counsel, to the Company, by way of mail to Cognosec AB (publ), Attention: Daryn