Notification of the Annual general meeting Byggmax Group AB (publ)
Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (the “Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Thursday, May 5, 2022, at 10:00 a.m. at 7A Odenplan, address Norrtullsgatan 6, 113 29 Stockholm, Sweden (7A Office & Lounge Conference & Event). Due to the continued spread of the coronavirus, no food or drink will be served at the AGM and the number of non-shareholders present will be limited. Shareholders with cold-like or flu-like symptoms, including mild symptoms, are asked to participate via proxy. Shareholders