The 2019 annual shareholders’ meeting of Dometic Group AB (publ) will be held on Tuesday April 9, 2019 at 1 pm at Hotel At Six, Brunkebergstorg 6, SE-111 51 Stockholm, Sweden.
Shareholders who wish to have a matter considered at the annual shareholders’ meeting on April 9, 2019, shall make a written request to this effect to the Board of Directors, at the following address:
Dometic Group AB (publ)
Attn: Group General Counsel
Hemvärnsgatan 15, 6th floor
SE-171 54 Solna, Sweden
The proposal must be received not later than on February 19, 2019, in order to be included in the notice and agenda of the meeting.