Notice of Extraordinary General Meeting in Swedish Stirling AB (publ)
The shareholders of Swedish Stirling AB (publ), Reg. No 556760-6602, are hereby invited to the Extraordinary General Meeting on Monday, 21 March 2022.Information about measures due to the ongoing corona pandemic In the light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors has decided that the Extraordinary General Meeting (the “EGM”) is to be held only through postal voting in accordance with the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations which is