Notice of Extra General Meeting in FlexQube AB (publ)
The shareholders of FlexQube AB (publ), reg. no. 556905-3944, (the "Company"), are hereby convened to the extra general meeting to be held on Thursday 12 January 2023 at 14:00 CET at Neongatan 8, 431 53 Mölndal. Right to attend the extra general meeting Shareholders wishing to attend the extra general meeting must on the record date, which is Tuesday 3 January 2023, be registered in the share register maintained by Euroclear Sweden AB; Notification Shareholders wishing to attend the general meeting are kindly asked to notify their and any counsel's participation to the Company