Notice of annual general meeting in HANZA AB (publ)
The shareholders in HANZA AB (publ) reg. no. 556748–8399 (“HANZA” or the “Company”) are hereby convened to the annual general meeting on Tuesday May 14, 2024 at 17:00 CEST at Torshamnsgatan 35, Kista.Notice of participation Shareholders who wish to participate at the annual general meeting shall: · be registered in the share register kept by Euroclear Sweden AB on the record date of the general meeting, i.e. on Friday May 3, 2024 · notify their attendance to HANZA no later than Tuesday May 7, 2024 under the address Torshamnsgatan 35, 164 40 Kista or via e-mail to lars.akerblom@