Notice of Annual General Meeting in Balco Group AB
The shareholders in Balco Group AB, reg. no. 556821-2319, are invited to the Annual General Meeting, to be held on Tuesday 25 May 2021. In order to prevent the spread of the virus causing covid-19, the Board of Directors has decided that the Annual General Meeting will be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to exercise their voting rights only by postal voting prior to the Annual General Meeting.RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY Shareholders who wish to attend the meeting shall: