Notice of extraordinary general meeting in Biokraft International AB (PUBL)
At the request of 1Vision Biogas AB, reg.no. 559460-3374, (“1Vision Biogas”) which after completion of the public takeover offer to the shareholders of Biokraft International AB (publ), 556528-4733, (the “Company”) holds more than 90 percent of all the shares and votes in the Company, the shareholders of the Company are hereby convened to the Extraordinary General Meeting (“EGM”) to be held on Monday 15 April 2024, at 10:00, at Cirio Advoktbyrå, Biblioteksgatan 9, in Stockholm. Participation Shareholders who wish to participate in the EGM must: - be registered in