Annual General Meeting 2018

3 May 2018

All information about Fastator’s AGM 2018 and associated documents are presented below.


TIME AND PLACE

The AGM will take place 3 May 2018 at 1 p.m. at Skeppsbron 24 in Stockholm.

PARTICIPATION

Entitled to participate in the meeting, is any person who has been recorded in the register of shareholders maintained by Euroclear Sweden AB on Thursday 26 April 2018, and has notified by writing to AB Fastator (publ), Nybrogatan 3, 114 34 Stockholm. The notification and summons is available on the company website www.fastator.se and can be sent upon request to those shareholders that so request.