Invitation to the Annual General Meeting of Safello Group AB (publ) 27 April 2022
Stockholm, 28 March 2022 | Shareholders of Safello Group AB (publ), 556892-3550 (”Company”), are hereby invited to the Annual General Meeting to be held on Wednesday 27 April 2022. The Board of Directors of Safello Group AB has decided that the Annual General Meeting shall be held via voting per mail, without the physical presence of shareholders, proxies or external parties which implies that the shareholders’ voting rights may be exercised only by voting per mail prior to the Annual General Meeting in accordance with the procedure set forth below, pursuant to the Swedish Act (2022:121)