Notice to attend the annual general meeting in Speqta AB (Plc)
The shareholders of Speqta AB (publ), reg.no. 556710-8757 (the ”Company”), are hereby given notice to attend the Annual General Meeting on Tuesday 18 May 2021. In order to counteract the spreading of the corona virus, the board of directors of the Company has decided, in accordance with Sections 20 and 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations (Sw. lagen (2020:198) om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor), that the annual general meeting shall be held