NOTICE OF Extraordinary GENERAL MEETING IN Artificial Solutions International AB (publ)
The shareholders in Artificial Solutions International AB (publ), reg. no. 556840-2076 (the “Company”) are hereby convened to the extraordinary general meeting on Wednesday 8 January 2020, at 11.00 at Cirio law firm, Mäster Samuelsgatan 20, Stockholm, Sweden. Notice etc. Shareholders who wish to participate at the extraordinary general meeting must: · on Tuesday 31 December 2019, be registered in the share register kept by Euroclear Sweden AB (“Euroclear”) (note that since the record date is on New Year’s Eve, the shareholders must be registered in the share register at the