Notice of the extra general meeting in Misen Energy AB (publ)
The shareholders of Misen Energy AB (publ), reg. no. 556526-3968, (the “Company”) are hereby invited to the extra general meeting to be held on Tuesday, 28 May 2024 at 9 a.m. at Baker McKenzie's office at Vasagatan 7 in Stockholm. Right to attend the extra general meeting Shareholders who wish to participate in the general meeting must: i. on the record date, which is Monday 20 May 2024, be registered in the share register maintained by Euroclear Sweden AB; andii. no later than on Wednesday 22 May 2024 notify the Company of their and any counsel's participation at the general