Notice of Extra General Meeting in Bambuser AB
The shareholders of Bambuser AB, reg. no. 556731-3126, (the "Company"), are hereby convened to the extra general meeting to be held on Friday 12 February 2021, at 10.00 at Baker McKenzie's premises at Vasagatan 7 in Stockholm. Information with respect to the coronavirusDue to the development of the coronavirus the goal is that the extra general meeting shall be swift and effective to minimize spread of disease. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy or video. Shareholders