Notice of Extraordinary General Meeting of Shareholders in Momentum Group AB (publ) on 2 December 2021
The shareholders in Momentum Group AB (publ), corporate registration number 559072-1352 (“Momentum Group” or the “Company”), are hereby convened to an Extraordinary General Meeting of Shareholders on Thursday, 2 December 2021. Due to the COVID-19 pandemic, the Board has decided that the Meeting will be held without physical attendance by the shareholders, proxies or outside parties and that shareholders will only be able to exercise their voting rights by post ahead of the Meeting. Information regarding the resolutions passed at the Annual General Meeting will be published on 2 December