Notice to attend the Extraordinary General Meeting of Serneke Group AB (publ)
Shareholders of Serneke Group AB (publ) (“Serneke”) or (“the Company”), corporate identity number 556669-4153, are hereby invited to the Extraordinary General Meeting Friday 7 July 2023 at 1:00 p.m. (CEST) at the Company's premises at Kvarnbergsgatan 2 in Gothenburg.REGISTRATION – RIGHT TO PARTICIPATEShareholders wishing to take part in the Extraordinary General Meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB as of Thursday 29 June 2023, and have notified the Company of their participation, no later than Monday 3 July 2023, preferably before 4:00