Notice of Annual General Meeting of Eastnine AB (publ)
Shareholders of Eastnine AB (publ), reg. no. 556693-7404, are hereby given notice to attend the Annual General Meeting (“AGM”) to be held on Wednesday 5 May 2021. In the light of the ongoing corona pandemic and in order to minimise any risk of spreading of the corona virus, the Board of Directors has decided that the AGM is to be held only by way of postal voting, in accordance with temporary legislation. This means that the AGM will be conducted without any physical presence of shareholders, representatives or third parties and that shareholders’ voting rights to the AGM can only be