Notice of Extraordinary General Meeting in Stille AB
The shareholders in Stille AB, Reg. No. 556249-4848, are invited to the Extraordinary General Meeting to be held on Friday 22 September 2023 at 11:00 at Eskilstunavägen 34, SE-644 30 Torshälla.The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Right to participate and notification Shareholders wishing to attend the General Meeting must: · partly be registered in the company’s share register kept by Euroclear Sweden AB as of Thursday 14 September 2023; · partly notify