Notice of the Annual General Meeting of Embellence Group AB
The shareholders of Embellence Group AB (publ), corp. reg. no. 556006-0625 (“Embellence” or the “Company”), are hereby summoned to the Annual General Meeting on Friday, 28 April 2023 at 1:00 p.m. at the Company’s premises at Ryssnäsgatan 8 in Borås, Sweden.The English version of the notice is an uncertified translation and in the event of any inconsistency between the English notice and the Swedish notice, the Swedish text shall prevail. Exercise of voting rights at the Annual General MeetingShareholders who wish to participate must: i. be recorded in the share register maintained