Notice of Annual General Meeting of Projektengagemang Sweden AB (publ)
The shareholders of Projektengagemang Sweden AB (publ), reg. no. 556330–2602, (”Projektengagemang” or ”Company”), are hereby given notice of the Annual General Meeting (“AGM”) on Thursday, 4 May 2023 at 16.00 pm in Helio GT30 Grev Ture (facility Turbine), Grev Turegatan 30 in Stockholm. Registration to the AGM will open at 15.30 pm. The Board of Directors has decided that shareholders are entitled to also exercise their voting rights by post prior to the meeting, according to the description below. Participation at the meeting Shareholders who wish to attend the meeting must: ·