Notice of Extraordinary General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)
The shareholders of Samhällsbyggnadsbolaget i Norden AB (publ), Reg. No. 556981-7660, (”SBB”) are hereby given notice to attend the Extraordinary General Meeting on Wednesday 21 December 2022, at 10:00. The Extraordinary General Meeting will be held in the premises of Advokatfirman Vinge at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Entrance and registration take place from 09:30. Exercise of the right to vote Shareholders who wish to exercise their voting rights at the Extraordinary General Meeting must: · be recorded in the share register maintained by Euroclear Sweden AB