Notice of extraordinary General Meeting in Biokraft International AB
The shareholders of Biokraft International AB, 556528-4733, (the “Company”) are hereby convened to the Extraordinary General Meeting (“EGM”) to be held on Wednesday 27 March 2024 at 10.00, at World Trade Center, Entrance D, Klarabergsviadukten 70, in Stockholm. The Board of Directors has resolved that the shareholders shall have the right to exercise their voting rights in advance of the EGM through postal voting pursuant to Chapter 7 Section 4 a of the Companies Act (2005:551) and the Company’s Articles of Associations. Consequently, shareholders may choose to exercise their voting