The shareholders of Jetpak Top Holding AB (publ), reg. no. 559081-5337, (the “Company”), are hereby convened to the extra general meeting to be held on Tuesday 4 June 2019, at 10:00 at Baker McKenzie’s premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 09:45.
Right to attend the extra general meeting and notice:
Shareholders wishing to attend the extra general meeting must:
i. on the record date, which is Tuesday 28 May 2019, be registered in the share register maintained by Euroclear Sweden AB. Shareholders, whose shares are registered in