Annual General Meeting 2010

The Annual General Meeting will be held on Monday, 26 April 2010 at 3 p.m. at HB-hallen, Höganäs, Sweden. 

Shareholders right of initiative
Shareholders that wish to have a matter addressed at the annual general meeting shall notify the board thereof on 11 March 2010, at the latest. However, for practical reasons the company would prefer to have such a request no later than on 4 March. A request shall be addressed to the board and sent to 

Christel Hübinette
HÖGANÄS AB (publ)
The Board of Directors

263 83  Höganäs