The shareholders in Azelio AB (publ), reg.no. 556714-7607, with its registered office in Gothenburg , are hereby summoned to an annual general meeting to be held on 18 June 2019 at 11.00 at the World Trade Center, conference room Milano, 4thfloor, staircase D, Klarabergsviadukten 70, 111 64 Stockholm .
Shareholders who wish to participate in the general meeting must:
firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 12 June 2019; and
secondly notify the company of their participation in the general