Notice of EGM/Extra Bolagsstämma - Ayima Group AB
The shareholders of Ayima Group AB (publ), corporate identity number 559095-9291, (“the Company”) are hereby invited to an Extraordinary General Meeting on Friday, 3rd July, 2020 at 12.00 at the premises of New Equity Venture International AB at Birger Jarlsgatan 18A, 5 tr, Stockholm. Shareholders wishing to attend the Extraordinary General Meeting shall be entered in the register kept by Euroclear Sweden AB by 27th June 2020. Representatives and legal counsel are asked to warrant original registration certificates and other authorisation documents to the Company in good time prior to the