Notice of the Annual General Meeting of Embellence Group AB
The shareholders of Embellence Group AB (publ), corp. reg. no. 556006-0625 (“Embellence” or the “Company”), are hereby summoned to the Annual General Meeting on Wednesday, 8 May 2024 at 1:00 p.m. at the Company’s premises at Ryssnäsgatan 8 in Borås, Sweden.Exercise of voting rights at the Annual General MeetingShareholders who wish to participate must: i. be recorded in the share register maintained by Euroclear Sweden AB as per 29 April 2024; andii. must have notified the Company of their intention to participate at the Annual General Meeting in accordance with the instructions