Notice to an extraordinary general meeting of IRRAS AB
Notice to an extraordinary general meeting of IRRAS AB with a proposal for a set-off issue of shares for the settlement of short-term loan financing The shareholders of IRRAS AB (publ), org.nr 556872-7134 (”the Company”), are hereby invited to the Extraordinary General Meeting to be held on Friday 13 October 2023 at 4.00 p.m at the premises of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm. Notice of Attendance A shareholder who would like to participate in the General Meeting shall: (i) be entered in the register of shareholders maintained by Euroclear