The shareholders in Dicot AB (publ) reg. no. 559006-3490 (the “Company”) are hereby convened to the extraordinary general meeting on Thursday, August 22, 2019, at 3 p.m. at Advokatfirman Lindahl’s office at Vaksalagatan 10 in Uppsala.
Shareholders who wish to participate at the extraordinary general meeting must:
– on Friday, August 16, 2019, be registered in the share register kept by Euroclear Sweden AB, and
– notify his or her intention to attend the general meeting to the Company at the latest on Tuesday August 20, 2019.
Notice to attend the general