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29 March
2008 Boss Media
Issue Notice Of Annual General Meeting Of
Shareholders The Shareholders
of Casino
Games Software
provider Boss
Media AB
have been invited to the Annual General Meeting of
the Shareholders to be held on Thursday 24 April
2008 at 4:00pm. The metting will
be held at Gernandt & Danielsson
Advokatbyrå KB, Hamngatan 2, in
Stockholm. Shareholder
wishing to participate in the Annual General
Meeting must be registered in the share register
maintained by VPC AB (the Nordic Central Securities
Depository) on Friday 18 April 2008 and notify
notify its intention to participate in the Annual
General Meeting to the Company no later than 4:00pm
on Friday 18 April 2008. |
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