Notice to the annual general meeting in Bonava AB (publ)
Shareholders of Bonava AB (publ), 556928-0380, ("Bonava"), are hereby invited to attend the annual general meeting, to be held on Friday, 1 April 2022 at 15.00, at Finlandshuset, Snickarbacken 4, Stockholm, Sweden. Registration at the meeting will open at 14.30. The board of directors has decided that the shareholders may also exercise their voting right by postal voting, pursuant to article 13 in Bonava’s articles of association.Participation Shareholders who wish to attend the annual general meeting must: · be listed in the shareholders' register maintained by Euroclear Sweden