The shareholders of Gunnebo AB (publ), corporate ID No. 556438-2629, are hereby invited to attend the extraordinary general meeting (the ”EGM”) to be held on Monday, 26 August 2019 at 10.00 a.m. CEST, at Västsvenska Handelskammaren, Parkgatan 49 in Gothenburg, Sweden. Registration of attendance commences at 09.30 a.m. CEST.
Right to attend
A shareholder who wish to attend the EGM must:
· be recorded in the share register for the company maintained by Euroclear Sweden AB, as of Tuesday, 20 August 2019, and
· notify the company of its intention to attend the EGM by Tuesday, 20