NOTICE OF ANNUAL GENERAL MEETING IN EVOLUTION AB (PUBL)
Evolution AB (publ), 556994-5792, holds its annual general meeting on Friday 26 April 2024 at 14:00 (CEST) at Berns, Kammarsalen, Näckströmsgatan 8, Stockholm, Sweden. Entry and registration begin at 13:30 (CEST).The board of directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)) and the company’s articles of association, decided that shareholders shall be able to exercise their voting rights by post prior to the general meeting. Accordingly, shareholders may choose to participate in the general meeting in person, by proxy or through