The Annual General Meeting of NCAB will be held in Stockholm on Monday, 13 May, 2019.
Shareholders who which to participate at the general meeting shall i) be registered in the share register kept by Euroclear Sweden AB on the record day which is Tuesday 7 May 2019, as well as ii) notify the Company of their intention to participate at the general meeting no later than by Tuesday 7 May 2019 by way of mail to NCAB Group AB (publ), “Annual General Meeting”, Mariehällsvägen 37 A. 168 65 Bromma or by e-mail to agm@ncabgroup.com.