Notice to attend the Annual General Meeting of Safello Group AB
The shareholders of Safello Group AB, reg. no. 556892-3550 (“Safello” or the ”Company”), are hereby given notice to attend the Annual General Meeting to be held on Thursday, 4 May 2023 4.00 p.m. CET at the office of MAQS Advokatbyrå AB at Stureplan 19, Stockholm. The entrance opens and the registration starts at 3:30 p.m.The Board of Directors has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and the company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Consequently, shareholders may choose to