Annual General Meeting 2019

4/29/2019 7:00:00 am

Elanders AB’s Annual General Meeting will be held on April 29, 2019, Gothia Towers, Mässans gata 24, Gothenburg, Sweden.

Shareholders wishing to have a matter addressed at the Annual General Meeting on April 29, 2019 can submit their proposal to Elanders’ Board Chairman by e-mail: YXJzc3RhbW1hQGVsYW5kZXJzLmNvbQ==, or by mail: Elanders AB, Flöjelbergsgatan 1 C, SE-431 35 Mölndal, Sweden.

To ensure inclusion in the notice and thus in the Annual General Meeting’s agenda, proposals must be received by the company not later than February 28, 2019.

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