Shareholders of Ratos AB (publ), reg.nr 556008-3585, are hereby invited to the Extraordinary General Meeting on Wednesday, 14 June 2017 at 11.00 CET at Sibeliussalen, Finlandshusets konferens, Snickarbacken 4, Stockholm. Registration to the Meeting, starts at 10.30 CET.
Shareholders who wish to attend the Meeting must
firstly be recorded in the register of shareholders maintained by Euroclear Sweden AB on Thursday, 8 June 2017,
secondly give notice of attendance to the company no later than Thursday, 8 June, 2017.
Notice of attendance may be made via the company’s website at www.ratos.se, by telephone +46 85 18 01 550 on weekdays 09.00-16.00 CET or by writing to Computershare AB, “Ratos extra bolagsstämma 2017”, Box 610, SE-182 16 Danderyd. A notice of attendance shall include name, personal or company registration number, address, telephone number and any assistants.
In order to be entitled to participate in the Meeting and exercise their voting rights, shareholders whose shares are registered in the name of a nominee must re-register their shares in their own names. Such registration, which can be temporary, must be effected at Euroclear Sweden AB by Thursday, 8 June 2017. Shareholders are requested to inform their nominees in good time prior to this date.