Notification of the Annual General Meeting of Bergs Timber AB (publ)
Thursday 5 May 2022 at 10:00 CET in VimmerbyLocation Best Western Vimmerby Stadshotell, Stora Torget 3, SE-598 37 Vimmerby. After the Annual General Meeting, the participants are offered refreshments in the company's premises in Vimmerby. Registration and participation Shareholders wishing to participate in the Annual General Meeting (AGM) must: · firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of Wednesday 27 April 2022; and · secondly register their participation with the company at the following address: Bergs