Notice of Extraordinary General Meeting of myFC Holding AB (publ)
The shareholders in myFC Holding AB (publ), org. No. 556942-1612 (the “Company”), are hereby summoned to an Extraordinary General Meeting on Wednesday, March 3, 2021 at 10:00 in the company's premises, Saltmätargatan 8A 2nd floor, 113 59 Stockholm.Right to participate In order to participate in the Extraordinary General Meeting, shareholders must be entered in the share register kept by Euroclear Sweden AB on Tuesday, February 23, 2021. Furthermore, shareholders who wish to attend the Extraordinary General Meeting must notify the company no later than Thursday, February 25, 2021.