Notice of Annual General Meeting in Thule Group AB (publ)
The shareholders of Thule Group AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 29 April 2015 at 4.00 p.m. CET, at St. Gertrud Konferenscenter, Östergatan 9, Malmö, Sweden.RIGHT TO ATTEND Shareholders 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 23 April 2015, and ·notify the company of their intention to attend the AGM by Thursday 23 April 2015, preferably before 4.00 p.m. CET. In order to participate in the AGM,
