Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
Pandox Aktiebolag (publ), reg. no. 556030-7885, hereby gives notice to the annual shareholders’ meeting on 12 April 2021.In order to mitigate the spread of Covid-19, the board of directors has decided that the annual shareholders’ meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Pandox welcomes all shareholders to exercise their voting rights at this annual shareholders’ meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions