Notice of the Annual General Meeting of Global Gaming 555 AB (5567210520)
The shareholders of Global Gaming 555 AB are called to the Annual General Meeting on Monday, 30 May 2016 at 12:30 in Stenladugården, Steninge Slott outside Märsta (Sigtuna Municipality).
After the completion of the general meeting, shareholders are invited to lunch in the restaurant.
Shareholders who wish to participate in the Annual General Meeting must be registered in the register of shareholders maintained by Euroclear on the record day on Monday, 23 May 2016 and should notify the company of their intention to attend the Annual General Meeting no later than Friday, 27 May 2016.
Notification of participation in the general meeting takes place via e-mail sent to Stefan Olsson email@example.com. Notification should include name, personal/corporate identity number, address, e-mail address and phone number. If participating by proxy, the proxy document should be forwarded in connection with notification of participation in the Annual General Meeting.
Shareholders who have trustee-registered shares must, in order to be entitled to vote at the General Meeting, request a temporary entry as a shareholder in the share register with Euroclear Sweden AB. Shareholders must notify their trustees well in advance to ensure that an entry is made in the register of shareholders no later than the above the reconciliation date.
Solna in April 2016
The Board of Directors