Annual General Meeting

3 May 2017

 

OFFICIAL NOTIFICATION OF ANNUAL GENERAL MEETING OF AB FASTATOR (PUBL)

Shareholders of Aktiebolaget Fastator (publ), Corp. Reg. No. 556678-6645, are hereby invited to the Annual General Meeting (AGM) on Wednesday, May 3, 2017 at 1:00 p.m. at Skeppsbron 24 in Stockholm.

RIGHT TO PARTICIPATE IN THE MEETING

Shareholders who wish to participate in the Meeting must be registered in the printout of the share register pertaining to the conditions on Wednesday, April 26, 2017, and notify the company in writing of their intent to attend the Meeting at the following address: Nybrogatan 3, SE-114 34 Stockholm, Sweden not later than Wednesday, April 26, 2017.