Notice to Annual General Meeting in Atrium Ljungberg AB (publ)
The shareholders of Atrium Ljungberg AB (publ) are hereby invited to the Annual General Meeting to be held on Wednesday 22 March 2023 at 5.00 p.m. at Filmstaden, Marcusplatsen 19 in Sickla, NackaThe Board of Directors has decided that shareholders shall have the right to exercise their voting rights in advance through an absentee ballot pursuant to Chapter 7, section 4 a of the Swedish Companies Act (2005:551) and the Company’s Articles of Association. Consequently, shareholders may choose to exercise their voting rights at the General Meeting by attending by absentee ballot, in person or