Notice to Attend The Annual General Meeting in Ranplan Group AB
Stockholm, Sweden, 27 March 2023 The shareholders in Ranplan Group AB, reg. no. 559152-5315, are hereby given notice to attend the annual general meeting at 4:00 p.m. on Monday 24 April 2023 at its offices on Riddargatan 18 in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m. Information related to the coronavirus To minimise the risk of spreading the coronavirus, no food and beverages will be served at the AGM. Participation of board members and company management will be restricted to online where possible. Shareholders who so desire can attend via a