Notice of extraordinary general meeting in HANZA AB (publ)
The shareholders in HANZA AB (publ) reg. no. 556748–8399 (“HANZA”) are hereby convened to the extraordinary general meeting on Thursday15 December 2022 at 14.00 at Torshamnsgatan 35, Kista.Notice of participation Shareholders who wish to participate at the extraordinary general meeting shall: · be registered in the share register kept by Euroclear Sweden AB on the record date of the general meeting, i.e. on Wednesday 7 December 2022, · notify their attendance to HANZA no later than Tuesday 13 December 2022, under the address Torshamnsgatan 35, 164 40 Kista or via e-mail to lars.