Notice to attend the Extraordinary General Meeting of Elos Medtech AB (publ)
The shareholders of Elos Medtech AB (publ), corporate ID no. 556021-9650, headquartered in Gothenburg, are hereby invited to the Extraordinary General Meeting (the “EGM”) on Wednesday December 22, 2021. The EGM is convened at the request of the majority shareholder TA Associates, through EM Intressenter AB. TA Associates has requested that an EGM is held to resolve upon the number of Board members, the election of Board members, election of Chairman of the Board of Directors and remuneration for the new Board of Directors. In light of the ongoing Covid-19 pandemic Elos Medtech AB's EGM