The shareholders of THQ Nordic AB, reg. no. 556582-6558, (the “Company”) are hereby invited to the annual general meeting on Tuesday 17 September 2019 at 15.00 CET at Elite Stadshotellet, Kungsgatan 22 in Karlstad. The doors to the meeting will open at 14.30 CET.
Right to attend and notification
Shareholders who wish to attend the annual general meeting must:
1. on the record date, which is Wednesday 11 September 2019, be registered in the share register maintained by Euroclear Sweden AB; and
2. notify the company of their participation and any assistants (no more than two) in the