Notice of extraordinary general meeting of DexTech Medical AB
The shareholders of DexTech Medical AB, org.nr. 556664-6203, is hereby summoned to the Extraordinary General Meeting on Thursday, November 25[th], 2021. The Extraordinary General Meeting begins at 11.30 a.m. in IVA's conference center, Kungl. The Academy of Engineering Sciences, Grev Turegatan 16, Stockholm, in direct connection with the Annual General Meeting. Right to participate Shareholders wishing to participate in the general meeting by postal vote shall: · be entered in the share register maintained by Euroclear Sweden AB on Wednesday, November 17[th], 2021; · register