Shareholders of HEXPOL AB are hereby summoned to the Annual General Meeting (AGM) to be held at 3 p.m. CET on Friday, 28 April 2017 at Malmö Börshus at the address Skeppsbron 2, Malmö, Sweden. RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING Shareholders who wish to participate in the AGM must: firstly, be registered in the share register maintained by Euroclear Sweden AB no later than 22 April 2017, and secondly, notify the company of their intention to attend the AGM under the address HEXPOL AB, `Annual General Meeting`, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, by phone +46 8 402 90 49 or at the website www.hexpol.com no later than 24 April 2017. In connection with...
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