Notice to the Annual General Meeting 2022 in Eltel AB
The shareholders of Eltel AB (publ) (reg. no. 556728-6652) (“Eltel”) are hereby given notice of the Annual General Meeting to be held on 11 May 2022 at 16:00 (CEST).Measures due to the covid-19 pandemicAs a precautionary measure due to the covid-19 pandemic and in consideration of our shareholders and employees, the Board of Directors of Eltel has decided that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies or third parties, and that shareholders shall be able to exercise their voting rights only by postal voting in advance.