Notice to the Extraordinary General Meeting in Beijer Ref AB (publ)
The shareholders of Beijer Ref AB (publ), corporate ID no. 556040-8113, are hereby invited to the Extraordinary General Meeting (the “EGM”) to be held on 22 May 2024, at 09.30 at Mannheimer Swartling’s office, Carlsgatan 3, Malmö. The board of directors has resolved, in accordance with the provisions of the company’s Articles of Association, that shareholders may exercise voting rights in advance by so-called postal voting. A. RIGHT TO PARTICIPATE, NOTIFICATION OF ATTENDANCE AND POSTAL VOTING A shareholder who wishes to attend the EGM venue or who wishes to exercise