Notice of annual general meeting of Mekonomen Aktiebolag
The shareholders of Mekonomen Aktiebolag (publ), reg. no. 556392-1971, are hereby given notice of the annual general meeting on Friday, 7 May 2021. Due to the corona pandemic, the board has decided that the meeting 2021 should be held without physical presence of shareholders, representatives or third parties and that the shareholders should be able to exercise their voting rights only by post before the meeting. Information of the resolutions that the meeting will resolve will be disclosed on 7 May 2021 when the outcome of the postal voting has been finally confirmed. A recording