Notice of Annual General Meeting in Thule Group AB
The shareholders of Thule Group AB (publ), reg. no 556770-6311, are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Friday 26 April 2019 at 11.00 a.m. CET, at Quality Hotel View, Hyllie Stationstorg 29, Malmö, Sweden.RIGHT TO ATTENDShareholders who wish to attend the AGM must: – be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository) on Thursday 18 April 2019, and – notify the company of their intention to attend the AGM by Thursday 18 April 2019, preferably before 4.00 p.m. CET. In order