Notice to attend the Extraordinary General Meeting of Wallenstam AB (publ)
The shareholders of Wallenstam AB (publ) corporate id. no. 556072-1523 (registered office: Gothenburg), are called to attend the Extraordinary General Meeting (EGM) on Wednesday, September 30, 2020. Due to the continued spread of the Coronavirus, the EGM will be held only by advance voting (postal voting). This means that shareholders will not be able to physically participate in the EGM venue and that the exercise of voting rights can only occur by shareholders voting in advance following the procedure prescribed below.Registration etc. Shareholders who, by advance voting, wish to