Notification
The shareholders of RNB RETAIL AND BRANDS AB (publ) are hereby summoned to the Annual General Meeting on Tuesday 22 December 2020. With the support of Sections 20 and 22 of the Act (2020: 198) on temporary exemptions to facilitate the conduct of company general and association general meetings, the Company's Board has decided that the Annual General Meeting shall be conducted without the presence of shareholders, agents and third parties who are not shareholders. The Annual General Meeting shall be able to exercise its voting right by post in accordance with Chapter 7, Section 4 a,