Notice to Annual General Meeting in Bong AB
The shareholders of Bong AB reg. no. 556034-1579, are hereby invited to attend the Annual General Meeting on Wednesday 10 May 2023 at 13:00 CET at Comfort Hotel Malmö, Carlsgatan 10 C in Malmö.RIGHT TO ATTEND AND REGISTRATION MADE TO THE COMPANY Those who which to attend the Annual General Meeting shall firstly be recorded in the share register kept by Euroclear Sweden AB as of Tuesday 2 May 2023, and secondly no later than Thursday 4 May 2023, notify the Company of their participation by sending a letter to Bong AB, “Annual General Meeting”, Box 516, 291 25