Notice to Annual General Meeting of Endomines AB (publ)
The shareholders of Endomines AB (publ) have been invited to attend the Annual General Meeting to be held on Thursday 24 April 2014 at 16.00 at Blasieholmen Restaurang & Konferens, Blasieholmsgatan 4C in Stockholm, Sweden.Registration etc.Shareholders who wish to participate at the Annual General Meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB on Wednesday 16 April 2014, and notify the company of their intention to attend the Meeting no later than on Wednesday 16 April 2014 at 12.00 noon. Notice of attendance shall be made in writing to Endomines