Notice of Annual General Meeting in Midsona ab (publ)
The shareholders in Midsona AB (publ), reg.nr 556241-5322, (“Midsona”) are hereby given notice that the Annual General Meeting will be held on Thursday 4 May 2023, at 3:00 p.m at High Court, Malmöhusvägen 1 in Malmö. Registration starts at 2:00 p.m and will stop when the Meeting starts. Pursuant to chapter 11 of Midsona’s Articles of Association, the Board has resolved that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the Meeting, by proxy or through postal voting.Those