Notice of Extraordinary General Meeting in Nilar International AB
The shareholders of Nilar International AB, reg. no. 556600-2977, (the "Company") are hereby invited to the extra general meeting on Monday 13 March 2023 at 13:00 at Scandic Hotel Täby, Näsbyvägen 4 Täby.Right to attend the general meetingShareholders who wish to attend the extra general meeting must: · on the record date, which is Friday 3 March 2023, be registered in the share register maintained by Euroclear Sweden AB; and · notify the Company of their participation and any assistants (no more than two) in the extra general meeting no later than Tuesday 7 March 2023. The