Notice to attend the extraordinary general meeting of Minesto AB (publ)
The shareholders of Minesto AB (publ), reg. no. 556719-4914 (“Minesto” or the “Company”), are hereby given notice to attend the Extraordinary General Meeting to be held on Wednesday, 13 March 2024 at 1:00 p.m. at MAQS Advokatbyrå’s premises on Östra Hamngatan 24 in Gothenburg, Sweden.Exercising voting rights at the Extraordinary General Meeting Any shareholder wishing to participate at the Extraordinary General Meeting must: i. be entered in the share register kept by Euroclear Sweden AB as per Tuesday, 5 March 2024, and, if the shares are nominee-registered, andii. have registered