Notice to attend the Annual General Meeting in Resurs Holding
The shareholders of Resurs Holding AB (publ) are hereby invited to the Annual General Meeting on Thursday 28 April 2022. Due to the ongoing pandemic, the Board has resolved that the Annual General Meeting is to be held without the physical presence of shareholders, proxies or external parties and that the exercise of voting rights may only take place via post before the Meeting. Information about the Annual General Meeting’s resolutions will be published on 28 April 2022 as soon as the outcome of the postal voting has been finalised. The CEO will hold a speech that will be available