Annual General Meeting in Niscayah Group AB (publ)
The Shareholders of Niscayah Group AB are hereby invited to attend the Annual General Meeting to be held at 5.00 p.m. CET on Thursday 6 May 2010, at Niscayah’s head office at Lindhagensplan 70, Stockholm. Registration for the Annual General Meeting starts at 4.00 p.m. CET.A. NOTICE OF ATTENDANCE Shareholders who wish to attend the Annual General Meeting must: (i) be recorded in the share register kept by Euroclear Sweden AB on Thursday 29 April 2010, and (ii) notify the company of their intent to attend the Annual General Meeting in writing to Niscayah Group AB, “AGM”, P.O. Box 7841, SE-103