Notice of MEKO's annual general meeting 2024
The shareholders of MEKO AB are hereby invited to attend the annual general meeting to be held on Thursday, 16 May 2024 at 10.00 CET at 7A Posthuset, Vasagatan 28, in Stockholm. Registration for the AGM opens at 09.30 CET.The board has decided that shareholders shall be able to exercise their voting rights at the annual general meeting also by postal voting, as described below. Right to participate, notification, proxies etc. Shareholders who wish to attend the annual general meeting must: · be listed as shareholder in the presentation of the share register prepared by Euroclear