Notice of Extra General Meeting in Nilar International AB
The shareholders of Nilar International AB, reg. no. 556600-2977, (the "Company"), are hereby convened to the extra general meeting to be held on Monday 13 November 2023 at 13.00 CET at Baker McKenzie Advokatbyrå's premises on Vasagatan 7 in Stockholm.Right to attend the extra general meeting and notice Shareholders wishing to attend the extra general meeting must: i. on the record date, which is Friday 3 November 2023, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the Company of their participation and any assistants (no more than two)