Notice to Annual General Meeting in SSM Holding AB (publ)
The shareholders in SSM Holding AB (publ), 556533-3902 (“SSM” or the “Company”) are hereby summoned to the Annual General Meeting that will be held on May 15, 2019 at 13:00 (CEST) in the Tellus Towers showroom at Tellusgången 3 (Telefonplan), 126 26 Hägersten, in the Municipality of Stockholm. The venue is located in direct connection to the Telefonplan subway stop. Attendees will have the chance to enjoy a tour of the Tellus Towers innovative and multi-functional model apartment. Light snacks will be served from 12:15.NOTICE OF ATTENDANCE, ETC.Shareholders who wish to attend at the