Ambeas Annual General Meeting will be held on May 23, 2018 at 09.00 CET at Näringslivets Hus, Wallenbergaren, Storgatan 19 in Stockholm.

Shareholders who wish to have a matter considered at the Annual General Meeting must send a written request to this effect to the Board of Directors, at the following address:

Ambea AB

Att: Louise Tjeder

Box 1565

SE-171 29 Solna. Sweden

The proposal must be received no later than on April 4, 2018, in order to be included in the notice and agenda of the meeting.

 

Nomination committe for 2018

Nomination committee for 2018

Nomination committee of 2018