Annual General Meeting of Gunnebo AB (publ)
The Annual General Meeting of Gunnebo AB (publ) will be held at 4 p.m. CET on Tuesday, April 9, 2013, at Chalmers Kårhus, Chalmersplatsen 1, Göteborg, Sweden. Registration starts at 3.00 p.m. CET.ParticipationIn order to be entitled to participate, shareholders who wish to attend the AGM must be recorded in the register of shareholders maintained by Euroclear Sweden AB on Wednesday, April 3, 2013, and must notify Gunnebo of their intention to attend the AGM no later than Wednesday, April 3, 2013 (preferably before 4 p.m. CET), on the company’s website www.gunnebogroup.com, or by telephone: