Notice of annual shareholders’ meeting in Polygiene Group AB
The shareholders of Polygiene Group AB, Reg. No. 556692-4287, are hereby invited to attend the annual shareholders’ meeting to be held on Thursday 11 May 2023 at 13.00 p.m. at STUDIO, Nordenskiöldsgatan 24, in Malmö.Right to participate and notification Shareholders wishing to participate in the annual shareholders’ meeting must: · partly be listed in the company’s share register kept by Euroclear Sweden AB as of Wednesday 3 May 2023; and · partly have given a notice of their intent to participate to the company no later than on Friday 5 May 2023 by mail to Polygiene Group AB,