Notice to the Annual General Meeting of MilDef Group AB (publ)
Shareholders of MilDef Group AB (publ) are hereby summoned to the Annual General Meeting (AGM) to be held at 4 p.m. CEST on Thursday, 23 May 2024 at the company’s premises on Muskötgatan 6 in Helsingborg, Sweden.A. REGISTRATION AND NOTIFICATION
Shareholders who wish to participate in the AGM must firstly be registered in the share register maintained by Euroclear Sweden AB on Wednesday 15 May 2024, and secondly notify the company of their intention to attend the AGM under the address MilDef Group AB, “Annual General Meeting”, P.O. Box 22079, SE-250 22 Helsingborg, Sweden, by e-mail