Notice of extraordinary general meeting in Instalco AB (publ)
Instalco AB (publ), 559015-8944, holds an extraordinary general meeting on Thursday 13 January 2022 at 16:00 CET at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, SE-111 47 Stockholm. The entrance to the meeting will open at 15:30 CET. The board of directors has decided, pursuant to Chapter 7, section 4 a of the Swedish Companies Act and the company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting prior to the general meeting. Consequently, shareholders may choose to exercise their voting rights at the general meeting by