The shareholders of Realfiction Holding AB (publ), reg. no 559110-4616 (”the Company”) are hereby invited to attend the Annual General Meeting on Tuesday, 11 June 2019 at 14:00 CET at the Company’s premises with the address Terminalgatan 1, c/o Mazars SET Revisionsbyrå AB in Helsingborg. Registration will begin at 13:30 CET.
RIGHT TO PARTICIPATE
Those wishing to attend the Annual General Meeting must
– be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Tuesday, 4 June 2019, and
– notify the Company of their intention to attend no later than