Notice to attend the general meeting of S2Medical AB (publ)
The shareholders of S2Medical AB (publ), reg. no 556934-8344 (the “Company”) are hereby summoned to attend the extraordinary general meeting to be held on 14 April 2022. Due to the Covid-19 pandemic, the board of directors has decided that the general meeting shall be conducted without the physical presence of shareholders, representatives and third parties, and that shareholders shall only be entitled to exercise their voting rights by postal voting before the meeting. Information on the resolutions passed at the meeting will be disclosed on 14 April 2022 as soon as the outcome of