Notice to attend the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
The shareholders of John Mattson Fastighetsföretagen AB (publ), 556802-2858 (“John Mattson” or the “Company”) are hereby called to the Annual General Meeting (“AGM”) on Thursday, 21 April 2022, 2:00 p.m. at Carl Malmstensskolan, Larsbergsvägen 8, 181 39 Lidingö. Entry and registration commences at 1:30 p.m. The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and the Company’s articles of association resolved that shareholders may exercise their voting rights at the AGM by post. Shareholders may therefore choose to exercise their voting rights in