Notice of extra general meeting in FlexQube AB (publ)
The shareholders of FlexQube AB (publ), reg. no. 556905-3944, (the "Company") are hereby invited to the extra general meeting to be held on Wednesday 30 August 2023, at 14:00 CET in the Company’s premises at Neongatan 8, 431 53 in Mölndal. Right to attend the general meeting Shareholders wishing to attend the extra general meeting must: i. on the record date, which is Tuesday 22 August 2023, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify their participation at the general meeting no later than Thursday 24 August 2023. Notice of