The Shareholders of Resurs Holding AB (publ) are hereby invited to the Extraordinary General Meeting on Wednesday 2 October 2019 at 10.30 am CET at Dunkers Kulturhus, Kungsgatan 11 in Helsingborg.
Shareholders who wish to attend the Extraordinary General Meeting shall
· be entered in the share register maintained by Euroclear Sweden on Thursday 26 September 2019, and
· give notice of their attendance no later than on Thursday 26 September 2019. Notice to attend is to be made on the company’s website www.resursholding.com, by telephone to +46 8 402 91 71 or by mail to