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Notice of Annual General Meeting in Petrogrand Ab

2015-05-25 09:40:18| Appliances - Topix.net

The shareholders in Petrogrand AB , reg. no. 556615-2350 are hereby convened to the annual general meeting on Tuesday 23 June, 2015 at 3.00 p.m., at Be recorded in the shareholders' register which is kept by Euroclear Sweden AB , not later than Tuesday 16 June 2015 and notify the Company of their attendance and any attending assistants no later than Tuesday 16 June 2015, either in writing to Petrogrand AB , Birger Jarlsgatan 41A, 111 45 Stockholm, or via e-mail agm@petrogrand.se stating the full name, and preferably personal registration number or corporate registration number, address, telephone, number of shares and when applicable, information regarding assistant, and preferably information regarding legal representative, proxy.

Tags: general notice meeting annual

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