Notice of an Extraordinary General Meeting of Divio Technologies AB (publ) for election of a new Board member
The Board of Directors of Divio Technologies AB hereby convenes an Extraordinary General Meeting to elect new Board members on Tuesday, December 1, 2020 at 08:00 Skeppargatan 27 in Stockholm. Proposal for new board members; Niklas Köresaar.NotificationRegistration Shareholders must, in order to participate in the meeting, be entered in the share register kept by Euroclear Sweden AB on Tuesday 24 November 2020, and notify their participation in the company no later than Tuesday 24 November 2020 by post to Divio Technologies AB, Skeppargatan 27, 114 52 Stockholm or by e-mail jon.levin@divio.