Notice of extraordinary general meeting in Speqta AB (publ)
The shareholders of Speqta AB (publ), reg. no. 556710-8757 (the "Company"), are hereby invited to the Extraordinary General Meeting on Wednesday 10 April 2024 at 10:00 a.m. at Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm. Registration for the meeting begins at 09:45. Notification of attendance Shareholders who wish to attend the meeting must: • be registered as a shareholder in the share register kept by Euroclear Sweden AB in respect of the circumstances on Tuesday 2 April 2024, and • not later than Thursday 4 April 2024 have notified the