Notice to attend the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)
The shareholders of John Mattson Fastighetsföretagen AB (publ), 556802-2858 (“John Mattson” or the “Company”) are hereby called to the Annual General Meeting (“AGM”) on Thursday, 22 April 2021, 2:00 p.m. To prevent the spread of the coronavirus (COVID-19), the Board of Directors has resolved that the AGM will be carried out without the physical presence of shareholders, proxies or external parties and that shareholders will have the opportunity to exercise their voting rights using postal voting. Right to participate at the AGM Shareholders wishing to participate at the AGM must: