Notice to extraordinary general meeting in Bonava AB (publ)
Shareholders of Bonava AB (publ) ("Bonava"), are hereby invited to an extraordinary general meeting, to be held on Thursday 2 June. The extraordinary general meeting will be carried out only through postal voting in accordance with the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. It will not be possible to attend the meeting in person or by proxy. Participation To be entitled to participate at the meeting, a shareholder must: · be listed in the shareholders' register maintained by Euroclear Sweden