NOTICE OF EXTRAORDINARY GENERAL MEETING IN PARANS SOLAR LIGHTING AB (publ)
The shareholders of Parans Solar Lighting AB (publ), reg. no. 556628-0649 ("Company") are hereby convened to the extraordinary general meeting held by postal voting on 7 December 2021.The board of directors have decided that the extraordinary general meeting will be held by postal voting ahead of the meeting, in accordance with the Companies Act (Sw Aktiebolagslagen (2005:551) 7:4a) as stated in the articles of association. This means that the meeting will be held without the presence of shareholders, representatives and third parties. NOTIFICATION OF ATTENDANCE ETC. Shareholders who