Notice of Annual General Meeting in Rolling Optics Holding AB (publ)
The shareholders of Rolling Optics Holdings AB (publ), reg. no. 556056-5151, (the “Company”), are hereby summoned to the Annual General Meeting on Thursday 25 May 2023 at 13:00 CEST at the Company’s office at Solna Strandväg 3, Solna. Registration for the meeting will commence at 12:30 CEST.NOTIFICATION OF PARTICIPATION Shareholders who wish to participate at the meeting must: i. both be recorded as shareholders in the share register kept by Euroclear Sweden AB on the record date on Tuesday, 16 May 2023; and ii. not later than on Friday, 19 May 2023, have notified their attendance