Notice of Extraordinary General Meeting of Gunnebo AB (publ)
At the request of GB HoldCo AB, Reg. No. 559246-2476 (“GB HoldCo”) which, following its cash public tender offer to the shareholders of Gunnebo AB (publ), Reg. No. 556438-2629 (“Gunnebo”), holds approximately 94.5 percent of the total number of shares and votes in Gunnebo, the shareholders of Gunnebo are hereby invited to the Extraordinary General Meeting (the “EGM”) on Wednesday, 16 December 2020.In the light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors has decided that the EGM is to be held only through advance