NOTICE OF ANNUAL GENERAL MEETING IN PERPETUA MEDICAL AB (PUBL)
The shareholders of Perpetua Medical AB (publ), reg. no. 556723-6418 (the "Company"), are hereby noticed to attend the Annual General Meeting (the “AGM”) on June 14, 2024 at 11 AM at Clarion Hotel Gillet's premises, Dragarbrunnsgatan 23, Uppsala.Right to participate in the meeting Shareholders who wish to attend the annual general meeting must: · be registered in their own name (not nominee-registered) in the share register maintained by Euroclear Sweden AB on the record date for the meeting, which is Wednesday, June 5, 2024, · notify the Company of their participation so that