Notice of annual shareholders’ meeting in Polygiene AB (publ)
The shareholders of Polygiene AB (publ), Reg. No. 556692-4287, are hereby invited to attend the annual shareholders’ meeting to be held on Friday 4 May 2018, at 3.00 pm, at Malmö Börshus, Skeppsbron 2, in Malmö.The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Right to participate and notification Shareholders wishing to participate in the meeting must · partly be listed in the company’s share register kept by Euroclear Sweden AB as of Friday 27 April 2018; and ·