The annual general meeting is to held on Tuesday 14 May 2019, at 2 pm, at Best Western Plus Hus 57, Östergatan 57 in Ängelholm.,
Please find enclosed the notice of the AGM and the various proposals:
The nomination committee consists of Anders Berg in his capacity as chairman of the board and shareholders Per Lindberg, Tedde Jeansson and Jonas Wikström.
The committee will get back with its full proposals in due course.
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