Annual General Meeting May 18, 2016/Årsstämma 18 maj 2016

The annual general meeting will be held May 18, 2016 at 11.00 in the offices of law firm DLA Piper, Kungsgatan 9 in Stockholm.

The full notice is published in the Corporate Governance section of the Stillfront Group website: https://www.stillfront.com/investor-relations/corp-governance/ 

For those shareholders who would like to issue a power of attorney, a form is provided in the Corporate Governance section of the website.

Årsstämma kommer att avhållas den 18 maj 2016 kl 11.00 hos DLA Piper, Kungsgatan 9 i Stockholm.

Kallelsen finns på Stillfronts webbplats under rubriken Corporate Governance: https://www.stillfront.com/investor-relations/corp-governance/. Där finns även ett formulär för de aktieägare som önskar lämna en fullmakt.