The shareholders in Dometic Group AB (publ) (Reg. no. 556829-4390) are hereby summoned to the annual shareholders' meeting on Wednesday, April 12, 2023 at 1.00 pm at Clarion Hotel Sign, Östra Järnvägsgatan 35, SE-111 20 Stockholm. Registration starts at 12.30 pm.
The board of directors has decided that the shareholders will also be able to exercise their voting rights in advance (postal voting) in accordance with the Articles of Association, please see further instructions under "Postal voting" below.
Registration and notification