Shareholders of Calmark Sweden AB (publ), reg.no 556696-0141 (the ”Company”), are hereby convened to an Extraordinary General Meeting on Wednesday, 6 November 2019, at 3:30 p.m., which will be held at the Company’s premises, Karlstad Innovation Park, Sommargatan 101A, 656 37 Karlstad, Sweden.
Right to participate at the Extraordinary General Meeting
Shareholders who wish to participate at the extraordinary general meeting must:
• be registered in the share register kept by Euroclear Sweden AB on Wednesday, 30 October 2019, and
• notify his or her intention to attend the extraordinary