Notice of Extra General Meeting in FlexQube AB (publ)
Press release 28 November 2018, 21:00 The shareholders of FlexQube AB (publ), reg. no. 556905-3944, (the "Company"), are hereby convened to an extra general meeting to be held on Friday 14 December 2018, at 13.30 at Elite Park Avenue Hotel, Kungsportsavenyen 36 in Gothenburg. The doors to the meeting will open at 13.15. Right to attend the Extra General Meeting and notice: Shareholders wishing to attend the Extra General Meeting must on the record date, which is Saturday 8 December 2018, be registered in the share register maintained by Euroclear Sweden AB (since the record day