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2015-11-12

Mycab: Mycab International shareholders are invited to attend the second extraordinary general meeting ("EOGM")

MYCAB INTERNATIONAL SHAREHOLDERS ARE INVITED TO ATTEND THE SECOND
EXTRAORDINARY GENERAL MEETING ("EOGM")

Mycab International shareholders are invited to attend the second
extraordinary general meeting ("EOGM") to be held on tuesday December 1th
2015, at 2 p.m

Venue
The EOGM will be held in the building of WGL/Avocats, at 7a rue de Glacis,
L-1628 Luxembourg.

Registration and notice of attendance
Shareholders and/or Holders of SDB (Svenska Depå Bevis) who wish to attend
the EOGM must be recorded in the shareholders register kept by Euroclear
Sweden AB, the Swedish securities registry, no later than Tuesday, November
17th, 2015 (the Record Day).

Notice of attendance must be made to the Company no later than Monday,
November 23rd, 2015. Notice of attendance can be submitted by email
info@mycabinternational.com or by
post: Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden. Notice
of attendance must include name, date of birth, address, telephone number,
the number of SDBs represented and attending assistance, if there is any.

Nominee registered SDBs
In the event holders of SDBs are registered by a Nominee, it is required
that the Nominee registers the holder of SDB in the shareholders register
no later than Tuesday, November 17 th, 2015 (the Record Day).

Representation by Proxy
Shareholders and/or holder of SDBs who wish to be represented by a proxy
must issue a power of attorney for the representative. A draft model for
the power of attorney can be requested by email info@mycabinternational.com
as of November 18th, 2015. The power of attorney must be sent, in original,
to the Company no later than Tuesday, November 30 th, 2015 to the following
address: Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden.

Agenda
1. Suppression of the designation of the nominal value of the shares,
2. Conversion of the current share capital in the amount of 3,978,271
(three million nine hundred seventy eight thousand two hundred and seventy
one) Euros into 3,978,271 (three million nine hundred seventy eight
thousand two hundred and seventy one) kroner (SEK), represented by
397,827,100 shares divided into 397,471,000 A shares and 356,100 B shares;
the difference resulting from the exchange rate on the day of the
extraordinary general meeting's decision and the new capital of 3,978,271
(three million nine hundred seventy eight thousand two hundred and seventy
one) kroner (SEK) will be allocated to the "share premium" account.
3. Reintroduction of the designation of the nominal value in the amount of
0.01 krona (SEK) per share.
4. Modification of the authorized capital from the current amount in euros,
after conversion, to an amount of thirty million kroner (30,000,000 SEK)
represented by three billion (3,000,000,000) shares with a nominal value of
0.01 krona (SEK) based on the Board of Director's report in accordance with
article 32-3-5 of the amended law of August 10, 1915, fixation of a new
maturity date of the authorized capital. The remaining dispositions
regarding the authorized capital are unchanged.
5. Consequential amendments to article 5 of the Company's bylaws following
the previous decisions.
6. Miscellaneous.

THE BOARD OF DIRECTORS

The following documents can be retrieved from beQuoted
Mycab Notice of Extraordinary General Meeting.pdf

Författare BEQ

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