Notice to the extraordinary general meeting inCint Group AB (publ)
The shareholders of Cint Group AB (publ) (“Cint” or the “Company”) are hereby given notice of an extraordinary general meeting to be held on 17 December 2021. In order to prevent the spread of the virus causing Covid-19, the board of directors has decided that the general meeting will be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to exercise their voting rights only by postal voting prior to the general meeting. Right to participate and notice of attendance Shareholders who wish to participate