Notice of extraordinary general meeting in Balco Group AB
The shareholders in Balco Group AB, reg. no. 556821-2319, are invited to an Extraordinary General Meeting, to be held on Tuesday 24 November 2020, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö. Registration starts at 2.30 pm.RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY Shareholders who wish to attend the Extraordinary General Meeting shall: be registered in the shareholders’ register maintained by Euroclear Sweden AB on Monday 16 November 2020, or, if the shares are nominee-registered, request that the nominee registers the shares for voting no later than Wednesday 18 November