The shareholders of Swedish Stirling AB (publ) are hereby invited to attend the Extraordinary General Meeting (“EGM”) to be held at 9.30 a.m. CEST on Friday 20 September 2019 at Mannheimer Swartling Advokatbyrå, Östra Hamngatan 16, Gothenburg. Registration will commence at 9.00 a.m. CEST.
1. RIGHT TO ATTEND THE EXTRAORDINARY GENERAL MEETING
Shareholders who wish to attend the EGM must:
firstly, be registered in the share register maintained by Euroclear Sweden AB as of Saturday 14 September 2019, and
secondly, notify the company of their intention to attend the EGM under the address