Notice to Extraordinary General Meeting in Speqta AB (publ)
The shareholders of Speqta AB (publ), reg. no. 556710–8757 (the “Company”), are hereby invited to an extraordinary general meeting on Monday, 26 June 2023 at 10:00, at Advokatfirman Delphi at Mäster Samuelsgatan 17 in Stockholm. Registration for the meeting commence at 09:30.
Notification
Shareholders who wish to attend the meeting shall:
- both be listed as shareholder in the register of shareholders kept by Euroclear Sweden AB (the Swedish Central Securities Depository) concerning the circumstances on Thursday, 15 June 2023, and
- not