Notice of annual general meeting in HANZA Holding AB (publ)
The English version is for convenience only. The Swedish version prevails in the event of any inconsistency.The shareholders in HANZA Holding AB (publ) reg. no. 556748–8399 (“HANZA”) are hereby convened to the annual general meeting on Monday April 26, 2021. In order to reduce the risk of the spread of coronavirus, the board of directors has decided that the general meeting will be conducted without physical presence and that shareholders shall have the opportunity to exercise their voting rights in advance by postal voting. No physical gathering will be held. A presentation by the