Notice to attend extraordinary general meeting in Pagero Group AB (publ)
The shareholders in Pagero Group AB (publ), 559189-9173, are hereby summoned to an extraordinary general meeting on Monday 18 March 2024, at 17.00 at the company’s office, Västra Hamngatan 1 in Gothenburg, Sweden.The extraordinary general meeting has been convened following a request from the shareholder Thomson Reuters Finance S.A. ("Thomson Reuters") to determine the number of directors of the Board of Directors, resolve on remuneration to the Board of Directors and to elect new members of the Board of Directors and a new chairman of the Board of Directors. Entitled to participate in