Notice to attend the Annual General Meeting of Serneke Group AB (publ)
Shareholders of Serneke Group AB (publ) (“Serneke”) or (“the Company”), corporate identity number 556669-4153, are hereby invited to the Annual General Meeting Wednesday 3 May 2023 at 1:00 p.m. (CET) at the Company's premises at Kvarnbergsgatan 2 in Gothenburg.REGISTRATION – RIGHT TO PARTICIPATE Shareholders wishing to take part in Annual General Meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB as of Monday 24 April 2023, and have notified the Company of their participation, no later than Wednesday 26 April 2023, preferably before 4:00 p.m. (CET).