The 2018 annual shareholders’ meeting of Dometic Group AB (publ) shall be held on Tuesday, April 10, 2018, in Stockholm.
Shareholders who wish to have a matter brought before the annual shareholders' meeting shall submit a written request to the board of directors, at the following address:
Dometic Group AB (publ)
Attn: Office of the General Counsel
SE-171 54 Solna
Such request shall be received by the board of directors not later than on Tuesday, February 20, 2018.