Notice Convening Extraordinary General Meeting of Beijer Electronics AB (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to an Extraordinary General Meeting (EGM), which will be held at 3 p.m. on Thursday, January 28, 2016 at Beijer Electronics, Stora Varvsgatan 13a, Malmö, Sweden.Notice will be done through advertisement in The Official Swedish Gazette (Post- och Inrikes Tidningar) and by making the notice available on the company website www.beijerelectronics.se. The notice is sent to shareholders who so request and state their address. Such request may be made in the same way as the notification shall be made according to below.