Notice to attend the annual general meeting in Speqta AB (plc)
The shareholders of Speqta AB (plc), reg.no. 556710-8757 (the ”Company”), are hereby given notice to attend the Annual General Meeting on Monday, 18 May 2019 at 10:00 at Advokatfirman Delphi, Mäster Samuelsgatan 17, in Stockholm. Right to attend and notice of attendanceShareholders wishing to participate at the annual general meeting shall: · both be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization) on Tuesday, 12 May 2020, and · notify their participation and possible advisors to the Company,