Notice of Extra General Meeting in Realfiction Holding AB (publ)
The shareholders of Realfiction Holding AB (publ), reg. no. 559110-4616, (the "Company") are hereby summoned to the Extra General Meeting on Wednesday 18 November 2020. In light of the coronavirus, the Extra General Meeting is conducted through advance voting pursuant to temporary regulations. Therefore, it will not be possible to attend the Meeting in person or by proxy.RIGHT TO PARTICIPATEThose wishing to participate in the Extra General Meeting must be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Tuesday, 10 November 2020.
NOTIFICATION TO