Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)
The shareholders of Lagercrantz Group AB (publ) (“the Company”) are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m., Tuesday, 30 August 2016, at IVA Conference Centre, Grev Turegatan 16, Stockholm. NOTICE OF PARTICIPATION Shareholders who wish to participate in the proceedings of the Annual General Meeting must: 1) be entered under their own name (not in the name of a trustee) in the shareholders’ register maintained by Euroclear Sweden AB no later than Wednesday, 24 August 2016. 2) give notice at website www.lagercrantz.com, or by