Notice of convening the Annual General Meeting of Corem Property Group AB (publ)
Shareholders of Corem Property Group AB (publ), Reg. No. 556463-9440, are hereby notified of the Annual General Meeting to be held on Tuesday 23 April, 2024 at 10.00 am, Kista Gate, Torshamnsgatan 48, Kista. Registration commences at 09.00 am. The Board of Directors has decided that the shareholders before the Annual General Meeting shall be able to exercise their voting rights by postal voting in accordance with the Swedish Companies Act (2005:551), Chapter 7, Section 4 a, and the company’s Articles of Association. Consequently, shareholders may choose to exercise their voting rights at