NOTICE OF ANNUAL GENERAL MEETING IN PLAGAZI AB (PUBL)
The Annual General Meeting of Plagazi AB (publ) (the “Company”), reg.no 556735-4765, will be held at 14:00 on Friday, June 30, 2023 at Elestorpsvägen 135 in Båstad. Registration starts 13:30.RIGHT TO PARTICIPATE AND NOTICE OF INTENTION TO ATTEND
Shareholders wishing to participate in the shareholders’ meeting must:
partly be recorded in the share register maintained by Euroclear Sweden AB as of Wednesday, June 21, 2023, and
partly notify the Company the intention to attend no later than on Thursday, June 22, 2023.
Notice may be submitted in writing to the Company