Notice to attend the extraordinary general meeting in Speqta AB (publ)
The shareholders of Speqta AB (publ), reg.no. 556710-8757, (the “Company”), are hereby given notice to attend the extraordinary general meeting, held at 10:00 a.m. on 13 August 2019 at Advokatfirman Delphi, Mäster Samuelsgatan 17, in Stockholm.Notice of participation Shareholders wishing to participate at the extraordinary general meeting shall: - be registered in the share register maintained by Euroclear Sweden AB on Wednesday 7 August 2019, and - notify the Company of their and any proxies participation, either in writing to Speqta AB (publ), Regeringsgatan 29, 111