Notice Annual General Meeting of New Wave Group AB (publ)
The shareholders in New Wave Group AB (publ), 556350-0916, are hereby notified of the Annual General Meeting Date: Wednesday 18 May 2022 Extraordinary measures as a result of the coronavirus In order to prevent the spread of covid-19, and in accordance with temporary legislation, the Board of Directors has decided that the Extraordinary General Meeting shall be carried out without physical presence of shareholders, proxies or third parties. Shareholders will be able to exercise their voting rights by way of postal voting. Postal Voting Shareholders, who wish to