KappAhl invites to Annual General Meeting
KappAhl AB's (publ) Annual General Meeting will be held at 10.00 am on Wednesday 2 December 2015 at KappAhl's head office, Idrottsvägen 14, Mölndal, Sweden. Notification to participate should be made, preferably by 12 o'clock noon, on Thursday 26 November 2015.At the Annual General Meeting the following matters, inter alia, are proposed to be dealt with: - The Board of Directors’ proposal about the resolution regarding the adoption of the income statement and balance sheet, distribution of the Company’s result (proposed dividend of 0.75 SEK per share) and an unchanged