NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)
The shareholders of Bong AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Thursday 25 June 2020 at 4.00 p.m. CET at Clarion Malmö Live, Dag Hammarskjölds torg 2 in Malmö. Due to the uncertainty regarding the new coronavirus, precautionary measures will be taken in connection with the AGM. The AGM will be held as short as possible, entailing i.a. that presentations will be shortened or canceled, and no food will be served in connection with the AGM. Participation by senior executives and board members will be limited. The company follows the