Notice of annual general meeting in AB Sagax (publ)
The shareholders of AB Sagax (publ), 556520-0028, (”the Company”) are hereby invited to the Annual General Meeting (AGM) to be held on Wednesday 5 May 2021. Due to the continued spread of the coronavirus and the authorities’ regulations/advice on avoiding public gatherings in order to reduce the risk of infection spreading, the Board of Directors has resolved that the AGM will be held without physical presence of shareholders, proxies or external parties and that shareholders only can exercise their voting rights by voting in advance in accordance with the procedure prescribed below.