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 Wednesday 17 May 2017, at 3.00 pm, at Malmö Börshus, Skeppsbron 2, in Malmö.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 Thursday 11 May 2017; and · partly have given a notice of their intent to participate to the company no later than on Thursday 11 May 2017 by mail to Polygiene AB, Att: Jan Bertilsson,