Notice of Annual General Meeting in Höganäs AB

Notice of Annual General Meeting in Höganäs AB

 

The shareholders in Höganäs AB are hereby invited to attend the Annual General
Meeting to be held on Wednesday, 2 May 2012 in HB-Hallen, Bruksgatan, Höganäs.
The complete notice including agenda and proposals is set forth below and will
be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar)
on        29 March 2012. An announcement regarding the notice will be published
on the same day in Svenska Dagbladet and Helsingborgs Dagblad.

The notice sets forth, inter alia, the Election Committee’s proposals for
election to the Board of Directors and the Board of Directors’ other proposals
for the meeting.

Höganäs, 26 March 2012

 

This is information that Höganäs AB (publ) may be obligated to make public
according to the Swedish Securities Market Act and/or the Financial Instruments
Trading Act. The information was submitted for publication at 11.00 am on 26
March 2012.