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Notice to Annual General Meeting

2015-11-18 13:18:44| Appliances - Topix.net

The shareholders of RNB RETAIL AND BRANDS AB are hereby summoned to the Annual General Meeting on Thursday, December 17, 2015 at 5:00 p.m. at the Company's offices at Regeringsgatan 29 in Stockholm. Participation, etc To be entitled to participate in the Meeting, shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Friday, December 11, 2015 notify the Company of their intention to attend the Meeting no later than Monday December 14, 2015, under the address RNB RETAIL AND BRANDS AB, Box 161 42, SE -103 23 Stockholm, or by calling +46 8-410 520 00 or by emailing: ann -charlotte.rudels@rnb.se.

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