Notice to extraordinary general meeting in Speqta AB (publ)
The shareholders of Speqta AB (publ), reg. no. 556710–8757 (the “Company”), are hereby invited to an extraordinary general meeting on Friday, 24 November 2023 at 10:00, at Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm. Registration for the meeting commence at 09:30. Notification Shareholders who wish to attend the meeting shall: · both be listed as shareholder in the register of shareholders kept by Euroclear Sweden AB (the Swedish Central Securities Depository) concerning the circumstances on Thursday, 16 November 2023, and · not later than Monday,