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 Monday, 20 February 2023 at 1:00 p.m. at MAQS Advokatbyrå’s premises on Östra Hamngatan 24 in Göteborg.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 Friday 10 February 2023, and, if the shares are nominee-registered, andii. have registered their