Notice of Annual General Meeting of Eastnine AB (publ)
This is an unofficial translation of the Swedish notice. In case of any discrepancies between the Swedish notice and this English translation, the Swedish notice shall prevail. Shareholders of Eastnine AB (publ), reg. no. 556693-7404, (the “Company”) are hereby given notice to attend the Annual General Meeting (“AGM”) to be held on Thursday, 25 April 2024 at 15.00 (CEST) at IVA Konferenscenter, Grev Turegatan 16 in Stockholm, Sweden. Registration and admission for the Annual General Meeting starts at 14.30. Program To the extent possible, Board members will attend the Annual