NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING OF IRRAS AB (PUBL)
The shareholders of IRRAS AB (publ), org.nr 556872-7134 (the “Company”), are hereby invited to the Extraordinary General Meeting to be held on Wednesday 3 August 2022. The Board of Directors has, in accordance with the Swedish Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (Sw. lagen (2022:121) om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor), resolved that the Extraordinary General Meeting shall be held without the physical presence of shareholders, proxies and external parties and