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I Approve

Extraordinary General Meeting 2019

At the request of Mellby Gård AB, which after completion of the public offer to the shareholders of KappAhl AB (publ) (“KappAhl”) holds more than 90 per cent of the total number of shares and votes in KappAhl, KappAhl held an Extraordinary General Meeting on Thursday 7 November 2019 at 10.00 a.m.

Documents to the Extraordinary General Meeting

Notice of Annual General Meeting (PDF)

Power of attorney (PDF)