Notice of Extraordinary General Meeting in Starbreeze AB (publ)
STOCKHOLM, SWEDEN (July 7, 2020) – The shareholders in Starbreeze AB (publ), reg.no. 556551-8932, (the “Company”) are hereby convened to the Extraordinary General Meeting (the “Meeting”) on Thursday 13 August 2020 at 2.00 p.m. at Mannheimer Swartling’s offices, Norrlandsgatan 21, Stockholm, Sweden. Notice Shareholders who wish to participate at the Extraordinary General Meeting shall · be registered under the shareholder's own name in the share register kept by Euroclear Sweden AB on Friday 7 August 2020, and · notify the Company no later than on Friday 7 August 2020, to