Notice of Extraordinary General Meeting in New Wave Group AB (publ)
The shareholders in New Wave Group AB (publ), 556350-0916, are hereby notified of the Extraordinary General Meeting Date: Friday 3 December 2021 Extraordinary measures as a result of the coronavirus In order to prevent the spread of covid-19, and in accordance with temporary legislation, the Board of Directors has decided that the Extraordinary General Meeting shall be carried out without physical presence of shareholders, proxies or third parties. Shareholders will be able to exercise their voting rights by way of postal voting. Information on the resolutions passed at the