Annual General Meeting 2017

The shareholders of Cherry AB (publ), reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend the annual general meeting (the “AGM”) to be held Tuesday 16 May 2017 at 10.00 a.m. at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 09.30 a.m.

Extra General Meeting 13 March 2017

The shareholders of Cherry AB, reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend an extraordinary shareholders’ meeting to be held Monday 13 March 2017 at 10.00 a.m. at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 09.30 a.m.

Extra General Meeting 10 June 2016

The shareholders of Cherry AB, reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend an extraordinary shareholders’ meeting to be held at 09.00 a.m. Friday 10 June 2016, at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 8.30 a.m.

Annual General Meeting 2016

The shareholders of Cherry AB (PLC) are invited to the Annual General Meeting on Thursday, 12th May 2016, starting at 16:30 in Redeye AB’s premises, Mäster Samuelsgatan 42 (Hötorgskrapa 4) level 10, Stockholm.

Extra General Meeting 16 March 2016

The shareholders of Cherry AB (PLC) are invited to an Extra General Meeting on Wednesday, 16 March, 2016, starting at 16:30 at the premises of law firm Setterwalls, Sturegatan 10, Stockholm.

Annual General Meeting 2015

The shareholders of Cherry AB (plc) are invited to the Annual General Meeting on Tuesday the 12th of May 2015, starting at 16:30 in Redeye AB’s premises, Mäster Samuelsgatan 42 (Hötorgskrapa 4) level 10, Stockholm

Annual General Meeting 2014

The shareholders of Cherry AB (plc) are invited to the Annual General Meeting on Thursday 8 of May 2014, starting at 3 pm at restaurant Blekholmen, Blekholmsterassen 15, 111 22 Stockholm.

Annual General Meeting 2013

The shareholders of Cherry AB (plc) are invited to the Annual General Meeting on Tuesday 7 of May 2013, starting at 3 pm at restaurant Blekholmen, Blekholmsterassen 15, 111 22 Stockholm.

Annual General Meeting 2012

The shareholders of Cherryföretagen AB (publ) are invited to the Annual General Meeting on Wednesday 9 of May 2012, starting at 4 pm at Head office, Södra Långgatan 23, in Solna.

Annual General Meeting 2011

The shareholders of Cherryföretagen AB (publ) are invited to the Annual General Meeting on Wednesday 11 of May 2011, starting at 3 pm at Head office, Södra Långgatan 23, in Solna.