Notice of Annual General Meeting for Platzer Fastigheter Holding AB (publ)
The shareholders of Platzer Fastigheter Holding AB (publ), Corporate Identity Number 556746-6437, (“the Company” or “Platzer”) are hereby invited to the Annual General Meeting on Wednesday 31 March 2021 at 15:00. In view of the continued uncertainty surrounding the Coronavirus pandemic, the Board of Directors has decided that the Annual General Meeting (AGM) will be conducted only via a so-called postal voting procedure. This means that no shareholders will attend the meeting in person or by proxy. Instead, shareholders will participate in the Annual General Meeting by voting and submitting